Marchanson Limited

Company 01082657 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.

Board DNA

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.

directors on the board

2.4y median 2.4y

average tenure

4.3y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Manufacturing 1Other services 1Retail and trade 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

British Antique Dealers' Association(the) 1 shared director
Dore & Rees Auction House LTD 1 shared director
Workwell Apparel Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01082657
Status	Active
Type	Private Limited Company
Incorporated	20/11/1972
Address	325-327 OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX, UB6 0FX
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

90040 - Operation of arts facilities

Ownership - persons with significant control (2)

Mr Stuart Julian Marchant British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Richard Phillip Marchant ceased 2022 British
ownership of shares 25-50% voting rights 25-50%

Officers (6)

Rachel Michal Anderson Marchant Director · appointed 2026
Samuel Robert Sidney Marchant Director · appointed 2022
Stuart Julian Marchant Secretary · appointed 1993

Show 3 former officers

Richard Phillip Marchant Director · resigned 2024
David Steven Freedman Director · resigned 1999
Rita Sheila Marchant Secretary · resigned 1993

Directors and officers on the Companies House record, current and former.

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