Marigold MG1 LTD
Company 01383875 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.
3 directors on the board
- Juan Felipe Caceres Director · appointed 2023
- Emmanuel Lejay Director · appointed 2023
- Ivan Plamenov Tagarov Director · appointed 2023
3.4y median 3.4y
average tenure
3.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Juan Felipe Caceres Director · appointed 2023
- Emmanuel Lejay Director · appointed 2023
- Ivan Plamenov Tagarov Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Patel, Hasmukh, Dr Director · appointed 2023 · resigned 2026
- Ramkisson, Vishen, Dr Director · appointed 2023 · 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.
Finance 20Health and social care 10
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
- Marigold MG2 LTD 3 shared directors
- Marigold MG1 Holdco LTD 3 shared directors
- Petunia PT1 LTD 2 shared directors
- Petunia Holdco LTD 2 shared directors
- Axium Infrastructure UK LTD 2 shared directors
- Axium Europe Partner LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 01383875 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/1978 |
| Address | 1ST FLOOR 5 CENTURY COURT, TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9PX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
87300 - Residential care activities for the elderly and disabled
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.
- Martyn Paul Gerrard ceased 2018-08-09
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Officers (20)
- Juan Felipe Caceres Director · appointed 2023
- Emmanuel Lejay Director · appointed 2023
- Ivan Plamenov Tagarov Director · appointed 2023
Show 17 former officers
- Patel, Hasmukh, Dr Director · appointed 2023 · resigned 2026
- Ramkisson, Vishen, Dr Director · appointed 2023 · resigned 2026
- Joanne Maria Mason Director · appointed 2017 · resigned 2023
- Luke Matthew Sargeant Director · appointed 2012 · resigned 2023
- Julie Linda Ball Director · appointed 2001 · resigned 2010
- Justine Sargeant Director · appointed 2001 · resigned 2009
- Paul David Sargeant Director · appointed 2000 · resigned 2023
- Jason Robert Ball Director · appointed 2000 · resigned 2012
- James Anthony Halton Director · appointed 1998 · resigned 1998
- Adrian Russell Pruss Director · appointed 1996 · resigned 1998
- Roderick James Margree Director · appointed 1996 · resigned 1998
- Roger John Armitage Evans Director · appointed 1996 · resigned 1997
- Valerie Irene Gerrard Secretary · appointed 1993 · resigned 2023
- Joanne Dawn Tunstall Secretary · appointed 1993 · resigned 1996
- Jane Tanya Wills Director · appointed 1993 · resigned 1993
- Martyn Paul Gerrard Director · resigned 2018
- Brenda Irene Gerrard Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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