C. & C. Marshall Limited
Company 01007764 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.
5 directors on the board
- John Humphery Director · appointed 2022
- Paul Anthony Constantine Director · appointed 2020
- Kevin Barry Page Director · appointed 1993
- Jon Lee Chamberlain Director · appointed 2019
- Jean Carlos Dias Director · appointed 2021
Directors past 6 years
- Kevin Barry Page Director · appointed 1993
- Jon Lee Chamberlain Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- John Humphery Director · appointed 2022
- Paul Anthony Constantine Director · appointed 2020
- Kevin Barry Page Director · appointed 1993
- Jon Lee Chamberlain Director · appointed 2019
- Jean Carlos Dias Director · appointed 2021
Also govern a charity
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.
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.
Related organisations
- Marshall-Tufflex Limited 5 shared directors
- Tufflex Limited 5 shared directors
- Marshall-Tufflex International Limited 5 shared directors
- Strata 21 Limited 5 shared directors
- Marshall-Tufflex Energy Management Limited 5 shared directors
- Tuffstrut Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 01007764 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/1971 |
| Address | 55-65 CASTLEHAM ROAD, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN38 9NU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) 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.
- Marshall-Tufflex Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-02
Officers (17)
- John Humphery Director · appointed 2022
- Jean Carlos Dias Director · appointed 2021
- Paul Anthony Constantine Director · appointed 2020
- Jon Lee Chamberlain Director · appointed 2019
- Kevin Barry Page Director · appointed 1993
Show 12 former officers
- Paul Robert Hetherington Director · appointed 2014 · resigned 2020
- Richard John Beale Director · appointed 2008 · resigned 2017
- Paul Martin Mitchell Director · appointed 2007 · resigned 2022
- James Thomas Fletcher Director · appointed 2000 · resigned 2014
- John Michael Russell Director · appointed 1991 · resigned 2004
- Henry Christopher Noye Secretary · resigned 1993
- David Richard Goodberry Director · resigned 1994
- Paul Evans Director · resigned 2008
- Stephen Michael Lennard Director · resigned 2000
- Maurice Alan Palmer Director · resigned 2006
- John Henry Austin Director · resigned 2001
- Alan Thomas Burgess Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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