Marketing & Development (Holdings) Limited
Company 01068328 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.
2 directors on the board
- Nicholas William King Director · appointed 2024
- Jennifer Charlotte Pickford Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Nicholas William King Director · appointed 2024
- Jennifer Charlotte Pickford Director · appointed 2024
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
- North West London Residential Limited 2 shared directors
Connected through a shared director
- Kapital Investments Limited 1 shared director
- Kapital RE Limited 1 shared director
- Kcap Advisory Limited 1 shared director
- Couraim Consultancy Limited 1 shared director
- Formal Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01068328 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/1972 |
| Address | FORMAL HOUSE, 60 ST. GEORGES PLACE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3PN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) 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.
- Jennifer Charlotte Pickford
25-50% shares · notified 2025-07-26 - Malcolm William King ceased 2024-09-24
significant influence · notified 2024-01-24 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (12)
- Nicholas William King Director · appointed 2024
- Jennifer Charlotte Pickford Director · appointed 2024
Show 10 former officers
- Malcolm William King Director · appointed 2024 · resigned 2024
- Nicholas King Director · appointed 2010 · resigned 2024
- Patricia Biksas Secretary · appointed 2005 · resigned 2012
- Robert Boshoff Director · appointed 2005 · resigned 2019
- Susan Vanessa Otlet Secretary · appointed 1998 · resigned 2005
- Thomas Richard Hart Director · appointed 1998 · resigned 2006
- Lesley Ann Thompson Secretary · appointed 1996 · resigned 1998
- Peter Michael Formela-Osborne Director · appointed 1996 · resigned 1998
- Thomas Nigel Hart Secretary · appointed 1992 · resigned 1996
- Sarah Amanda Mccormick Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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