Marragone Flat Management Company Limited
Company 01401278 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.
2 directors on the board
- Rafik Mrabet Director · appointed 2013
- Sevanti Canagaretna Director · appointed 1998
Directors past 6 years
- Rafik Mrabet Director · appointed 2013
- Sevanti Canagaretna Director · appointed 1998
First-time vs portfolio directors
First-time (1)
- Sevanti Canagaretna Director · appointed 1998
Portfolio (1)
- Rafik Mrabet Director · appointed 2013
Left in the last 12 months
- Ella Fraser-Nellist Director · appointed 2019 · resigned 2025
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Appibase LTD 1 shared director
- Cleared Risk Limited 1 shared director
- Cleared Risk Technologies LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01401278 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 22/11/1978 |
| Address | 310 WELLINGBOROUGH ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 4EP |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Rafik Mrabet Director · appointed 2013
- Sevanti Canagaretna Director · appointed 1998
Show 13 former officers
- Lucy Cotter Director · appointed 2019 · resigned 2023
- Ella Fraser-Nellist Director · appointed 2019 · resigned 2025
- Paul Ifor Hixon Director · appointed 2010 · resigned 2019
- Syed Ahmed Hussain Director · appointed 2010 · resigned 2013
- Andrew John Smith Director · appointed 2008 · resigned 2010
- Steven John Gordon Director · appointed 2002 · resigned 2008
- Martin Adrian Hart Director · appointed 1997 · resigned 1999
- Fiona Maria Evans Secretary · appointed 1997 · resigned 2026
- Dexter, David, Dr Secretary · appointed 1995 · resigned 1998
- Edmund Alfred Mitchell Secretary · appointed 1991 · resigned 1994
- Graham Alec Royston Dixon Director · resigned 1997
- Ronald James Smith Director · resigned 1997
- David Godson Secretary · resigned 1991
Directors and officers on the Companies House record, current and former.
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