Downland Marketing Limited
Company 00937379 Active
Connected board network
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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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Animal Health Distributors Association (United Kingdom) Limited(the) 3 shared directors
- Maunder and Sons (the Farmers' Stores) Limited 1 shared director
- Terrington Hall Trust Limited 1 shared director
- Agrimin Limited 1 shared director
- Sedbergh School 1 shared director
- Farm MIX Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00937379 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/1968 |
| Address | WARWICK MILL BUSINESS CENTRE WARWICK MILL BUSINESS PARK, WARWICK BRIDGE, CARLISLE, CA4 8RR |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (32)
- Henry Mark John Howells Director · appointed 2024
- Timothy John Davies Director · appointed 2023
- Sophie Elizabeth Smith Director · appointed 2022
- Colin David Gould Director · appointed 2020
- Paul Phillips Director · appointed 2015
- Jason Lee Thorns Director · appointed 2012
- Roderick Edward Jones Director · appointed 2011
- Andrew William Rettie Director · appointed 2003
Show 24 former officers
- Mark Richard Lowden Director · appointed 2022 · resigned 2023
- Jones, Andrew Alfred, Dr Director · appointed 2016 · resigned 2023
- Matthew Sillifant Director · appointed 2012 · resigned 2014
- Julie Gutteridge Secretary · appointed 2012 · resigned 2018
- Andrew Mcguinness Cairns Director · appointed 2006 · resigned 2024
- Jeffrey Lewis Marsden Director · appointed 2006 · resigned 2012
- Edward James Lane Director · appointed 2005 · resigned 2011
- Francis Alphonsus Mccaughan Director · appointed 2005 · resigned 2011
- Sophie Elizabeth Bell Director · appointed 2004 · resigned 2012
- Yvonne Thorburn Secretary · appointed 2003 · resigned 2004
- Ian Groocock Director · appointed 2003 · resigned 2006
- Philip Thomas Jobson Director · appointed 2003 · resigned 2011
- Adam Charles Wellings Director · appointed 1999 · resigned 2005
- John Richard Lane Director · appointed 1998 · resigned 2002
- Allan Stewart Gordon Secretary · appointed 1997 · resigned 1998
- Joyce Gilman Secretary · appointed 1995 · resigned 2003
- Frank William Perkins Director · appointed 1993 · resigned 2000
- David Alexander Keith Director · appointed 1993 · resigned 2000
- Brian George Spencer Director · appointed 1993 · resigned 1998
- Rufus Charles Henry Ulyet Secretary · appointed 1992 · resigned 1997
- Douglas Walter Mcgeorge Davidson Director · resigned 2003
- David Andrew George Jeary Secretary · resigned 1992
- T G Jeary LTD Corporate-director · resigned 1992
- Michael Conrath Vant Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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