W.J.Marle Limited
Company 00754530 Active
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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.
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bakers Company Estates Limited 1 shared director
- Marle Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00754530 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/1963 |
| Address | 1364A LONDON ROAD NORBURY, NORBURY, LONDON, SW16 4DE |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Marle Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr William James Marle ceased 2022 British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Mrs Audrey Marle ceased 2022 Northern Irish
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Officers (8)
- William James Marle Secretary · appointed 2013
- William James Marle Director · appointed 2009
- Audrey Marle Secretary · appointed 2005
Show 5 former officers
- Andrew Gordon-Saker Director · appointed 2013 · resigned 2022
- Liza Helen Gordon-Saker Director · appointed 2010 · resigned 2022
- James Canavan Secretary · appointed 1999 · resigned 2005
- William James Marle Secretary · appointed 1998 · resigned 2013
- Doreen Marle Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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