Green Bear Marketing Limited
Company 01316710 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Mark Jonathan James Lavery Director · appointed 2007
- Paul Anthony Buddin Director · appointed 2022
11.1y median 11.1y
average tenure
18.5y
longest tenure
Directors past 6 years
- Mark Jonathan James Lavery Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Mark Jonathan James Lavery Director · appointed 2007
- Paul Anthony Buddin Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Ashley Wade Director · appointed 2022 · 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.
Property 46Retail and trade 20Finance 6Professional services 6Business services 4Construction 3Tech and media 2Arts and leisure 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 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
- Invicta Motors Limited 2 shared directors
- Dove Group Limited 2 shared directors
- Motorparks Automobiles LTD 2 shared directors
- Grange Motors (Brentwood) Limited 2 shared directors
- Thoranmart Limited 2 shared directors
- Invicta Automobiles Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01316710 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/1977 |
| Address | GRANGE MOSQUITO WAY, HATFIELD BUSINESS PARK, HATFIELD, AL10 9US |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
73110 - Advertising agencies
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.
- Cambria Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-20
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The CAR Club BY Grange Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-09 - Maroon and Gold Limited ceased 2026-03-17
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-09
Officers (20)
- Paul Anthony Buddin Director · appointed 2022
- Mark Jonathan James Lavery Director · appointed 2007
Show 18 former officers
- Ashley Wade Director · appointed 2022 · resigned 2026
- James Anthony Mullins Secretary · appointed 2008 · resigned 2021
- Hiroshi Kubo Director · appointed 2005 · resigned 2007
- Stephen John Douglas Taylor Secretary · appointed 2005 · resigned 2008
- Bin Haga Director · appointed 2004 · resigned 2007
- Toru Ozaki Secretary · appointed 2004 · resigned 2006
- Masataka Takanishi Director · appointed 2003 · resigned 2005
- Kuniharu Nakamura Director · appointed 2000 · resigned 2003
- Hideto Asada Director · appointed 2000 · resigned 2003
- Toru Araki Director · appointed 1999 · resigned 2000
- Koichi Usui Secretary · appointed 1996 · resigned 2004
- Kazuo Tsuzuki Director · appointed 1995 · resigned 1996
- Kyoji Kamiya Director · appointed 1995 · resigned 2000
- Masaji Kishi Director · appointed 1994 · resigned 1995
- Makoto Sato Secretary · appointed 1994 · resigned 1999
- John Eric Lindblom Secretary · appointed 1991 · resigned 1994
- John Albert Shippey Secretary · resigned 1991
- Ian Morton Peterson Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record