Company · Selby
Marshalvane Limited
Support activities for animal production (other than farm animal boarding and care) n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Matthew Robert WebsterDirector · since 2022
- Mark CrapperDirector · since 2022
- Joseph Kenneth SpetchDirector · since 2022
- Philip Stanley ParkinDirector · since 2017
- Richard Ian RockliffDirector · since 2012
- Richard HaighDirector · since 2008
- Peter Howard LilleyDirector · since 2006
- Derek ThompsonDirector · since 2003
- Ralph CowardDirector · since 2001
- Elizabeth Ann WilsonDirector · since 1999
- Christopher William ClubleyDirector
- Brian Nicholas Rolin BartleDirector
- Philip James BartleSecretary
Previous officers 11
- Valerie Ellerington 2019-2025 View profile
- Antony Hayton 2000-2022 View profile
- Peter Cornforth 1998-2020 View profile
- Ian George Heselwood 1998-1999 View profile
- Denis Heselwood 1993-2003 View profile
- John Edward Crapper 1992-1998 View profile
- Reginald Geoffrey Makin 2019 View profile
- John Francis Hills 2000 View profile
- John Edward Chantry 2002 View profile
- Robin Screeton 2005 View profile
- David Sykes 2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Incorporated
- 26/06/1980
- Registered office
- Selby
Group
No further corporate or individual controller is recorded above Marshalvane Limited on the PSC register - it appears to be the top of its group.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £2,109,024
- Total assets
- £2,229,860
- Cash
- £2,499
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
12 directors on the board
- Christopher William Clubley Director
- Philip Stanley Parkin Director · appointed 2017
- Richard Haigh Director · appointed 2008
- Matthew Robert Webster Director · appointed 2022
- Brian Nicholas Rolin Bartle Director
- Derek Thompson Director · appointed 2003
- Mark Crapper Director · appointed 2022
- Peter Howard Lilley Director · appointed 2006
- Joseph Kenneth Spetch Director · appointed 2022
- Elizabeth Ann Wilson Director · appointed 1999
- Ralph Coward Director · appointed 2001
- Richard Ian Rockliff Director · appointed 2012
Directors past 6 years
- Philip Stanley Parkin Director · appointed 2017
- Richard Haigh Director · appointed 2008
- Derek Thompson Director · appointed 2003
- Peter Howard Lilley Director · appointed 2006
- Elizabeth Ann Wilson Director · appointed 1999
- Ralph Coward Director · appointed 2001
- Richard Ian Rockliff Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Richard Ian Rockliff Director · appointed 2012
Portfolio (11)
- Christopher William Clubley Director
- Philip Stanley Parkin Director · appointed 2017
- Richard Haigh Director · appointed 2008
- Matthew Robert Webster Director · appointed 2022
- Brian Nicholas Rolin Bartle Director
- Derek Thompson Director · appointed 2003
- Mark Crapper Director · appointed 2022
- Peter Howard Lilley Director · appointed 2006
- Joseph Kenneth Spetch Director · appointed 2022
- Elizabeth Ann Wilson Director · appointed 1999
- Ralph Coward Director · appointed 2001
Also govern a charity
Left in the last 12 months
- Valerie Ellerington 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01504179
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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