W.& H.Marriage & Sons Limited
Company 00690479 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- George David Marriage Director
- Hannah Louise Marriage Director · appointed 2013
- James Henry Marriage Director · appointed 2013
- Sampson James Marriage Director · appointed 2013
12.7y median 12.7y
average tenure
12.7y
longest tenure
Directors past 6 years
- Hannah Louise Marriage Director · appointed 2013
- James Henry Marriage Director · appointed 2013
- Sampson James Marriage Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Hannah Louise Marriage Director · appointed 2013
- James Henry Marriage Director · appointed 2013
Portfolio (2)
- George David Marriage Director
- Sampson James Marriage Director · appointed 2013
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 2Other services 2Agriculture 1Construction 1Manufacturing 1Property 1Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Incorporated National Association of British and Irish Millers,Limited(the) 1 shared director
- Purchase Finance Company Limited 1 shared director
- Eastcastle Investment Trust CO. Limited 1 shared director
- WHM PET Group Limited 1 shared director
- Arlington Street Trustees Limited 1 shared director
- The Cooksmill Food Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00690479 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/1961 |
| Address | CHELMER MILLS, CHELMSFORD, ESSEX, CM1 1PN |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 26/04/2025 |
Industry (SIC)
10611 - Grain milling
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- James Henry Marriage
25-50% shares · notified 2025-09-22 - Simon Henry Marriage ceased 2025-09-22
25-50% shares, 25-50% voting · notified 2016-10-12 - Sampson Peter Marriage ceased 2022-03-22
25-50% shares · notified 2016-10-12 - George David Marriage ceased 2024-10-14
25-50% shares, 25-50% voting · notified 2016-10-12
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- WHM PET Group Limited
75-100% shares · notified 2017-01-26 - Marriages Specialist Foods Limited
75-100% shares · notified 2017-01-26
Officers (13)
- Kate Asling Secretary · appointed 2021
- Hannah Louise Marriage Director · appointed 2013
- James Henry Marriage Director · appointed 2013
- Sampson James Marriage Director · appointed 2013
- George David Marriage Director
Show 8 former officers
- Ian Dunston Secretary · appointed 2020 · resigned 2021
- Steven Richard Smith Secretary · appointed 2017 · resigned 2019
- Kathryn Jane Lee Secretary · appointed 2002 · resigned 2017
- Sampson Peter Marriage Director · resigned 2023
- Simon Henry Marriage Director · resigned 2020
- Henry Perry Marriage Director · resigned 2010
- Colin Spriggs Secretary · resigned 2002
- Stephen Newman Marriage Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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