Marsden Weighing Machine Group Limited
Company 01014815 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.
3 directors on the board
- Lister, Andrew Thomas, Mr. Director · appointed 2026
- Lewis Jordan Davis Director · appointed 2026
- Olof Mattias Aurell Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Lewis Jordan Davis Director · appointed 2026
Portfolio (2)
- Lister, Andrew Thomas, Mr. Director · appointed 2026
- Olof Mattias Aurell Director · appointed 2026
Left in the last 12 months
- Marcus Barkham Director · appointed 2024 · resigned 2026
- Robert Charles Denniss Director · appointed 2025 · resigned 2026
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
- I Holland Limited 2 shared directors
- I Holland Holdings Limited 2 shared directors
- IH (Topco) Limited 2 shared directors
Connected through a shared director
- HE-MAN Dual Controls Limited 1 shared director
- Tabtool Limited 1 shared director
- D. P. Seals Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01014815 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/1971 |
| Address | UNIT 1 GENESIS BUSINESS PARK, SHEFFIELD ROAD, ROTHERHAM, SOUTH YORKSHIRE, S60 1DX |
| 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.
- Lagercrantz UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-17
Officers (20)
- Lister, Andrew Thomas, Mr. Director · appointed 2026
- Lewis Jordan Davis Director · appointed 2026
- Olof Mattias Aurell Director · appointed 2026
Show 17 former officers
- Robert Charles Denniss Director · appointed 2025 · resigned 2026
- Jonathan Webber Director · appointed 2024 · resigned 2025
- Marcus Barkham Director · appointed 2024 · resigned 2026
- Inderjeet Singh Purewal Director · appointed 2022 · resigned 2024
- Mark John Holdaway Director · appointed 2020 · resigned 2024
- Joanna Claire Dobson Director · appointed 2019 · resigned 2022
- David Robert Smith Director · appointed 2017 · resigned 2019
- Linda Patricia Burton Secretary · appointed 2015 · resigned 2019
- Ian Michael Stewart Director · appointed 2008 · resigned 2019
- Keith Williamson Director · appointed 2008 · resigned 2012
- Mark David Coates Director · appointed 2008 · resigned 2020
- Sally Patricia Tooher Director · appointed 2007 · resigned 2019
- Richard Edward Black Director · appointed 1996 · resigned 2020
- John Spencer Tooher Director · resigned 2007
- Norma Edna Ethelda Smith Secretary · resigned 2007
- Terence Phillip Shute Director · resigned 2003
- Roy Charles Webster Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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