Market Location Limited
Company 01864009 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
- Sarah Ann Holmes Director · appointed 2026
- Kelly Preston Director · appointed 2024
1.2y median 1.2y
average tenure
2.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Sarah Ann Holmes Director · appointed 2026
- Kelly Preston Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Andrew Paul Weatherstone Director · appointed 2021 · 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.
Professional services 8Tech and media 8Dormant 4Finance 4Other services 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
- Cardwell Marketing Limited 2 shared directors
- 118 Data Resource Limited 2 shared directors
- 118 Information Limited 2 shared directors
- 118 Sales Limited 2 shared directors
- E LOC@Tions LTD 2 shared directors
- 118 Business Information LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 01864009 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/1984 |
| Address | 62 ANCHORAGE ROAD, SUTTON COLDFIELD, B74 2PG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
63110 - Data processing, hosting and related activities
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.
- 118 Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-07
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Direct Research Company LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-07 - Cardwell Marketing Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm), significant influence (firm) · notified 2017-10-06 - IDS Data Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-30
Officers (26)
- Sarah Ann Holmes Director · appointed 2026
- Kelly Preston Director · appointed 2024
Show 24 former officers
- Andrew Paul Weatherstone Director · appointed 2021 · resigned 2025
- Andrew Hamilton Daly Director · appointed 2018 · resigned 2019
- Richard Gary Piper Director · appointed 2017 · resigned 2019
- Nigel John Bennett Director · appointed 2006 · resigned 2009
- Patrick Julian Bradshaw Director · appointed 2006 · resigned 2019
- Paul James Spinks Secretary · appointed 2005 · resigned 2024
- Otto Jan Oosterwijk Director · appointed 2005 · resigned 2005
- David Charles Perkins Director · appointed 2002 · resigned 2005
- Paul Wilson Director · appointed 2001 · resigned 2002
- Stephen Paul Cook Secretary · appointed 1999 · resigned 2007
- Lesley Jane Ancliff Secretary · appointed 1999 · resigned 2005
- Vivienne Frances Kane Director · appointed 1996 · resigned 2001
- Nicholas John Newman Director · appointed 1996 · resigned 2005
- Peter Michael Flood Director · appointed 1994 · resigned 2000
- James Henry George Monteith Director · appointed 1993 · resigned 1999
- Raymond Bruce Smyth Secretary · appointed 1993 · resigned 1993
- Ian Henry Mcshane Secretary · appointed 1992 · resigned 1993
- Robert Stephen Hayward Director · appointed 1992 · resigned 2000
- Tylan Salih Bahcheli Director · appointed 1992 · resigned 2001
- Musgrave, Roger Frank Christopher, Director General Manager Director · appointed 1992 · resigned 1995
- Mark Christopher Hepworth Director · appointed 1992 · resigned 1996
- Anthony John Sidwell Director · resigned 1992
- Deirdre Eleanor Farrant Secretary · resigned 1992
- Jean Marjorie Sidwell Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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