Marchbanks (North East) Properties Limited
Company 01874326 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.
2 directors on the board
- Caroline Anne Marchbank Director · appointed 2022
- Graeme Hedley Marchbank Director · appointed 2022
4.1y median 4.1y
average tenure
4.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Graeme Hedley Marchbank Director · appointed 2022
Portfolio (1)
- Caroline Anne Marchbank Director · appointed 2022
0
also govern a charity
1
left in the last 12 months
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
- Badgers Rake Management Company (Ambleside) NO 2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01874326 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/12/1984 |
| Address | 5 BERESFORD PARK, SUNDERLAND, TYNE & WEAR, SR2 7JT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
55209 - Other holiday and other collective accommodation
Owned by (3) 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.
- Caroline Anne Marchbank
25-50% shares · notified 2016-04-06 - Graeme Hedley Marchbank
25-50% shares · notified 2016-04-06 - Brenda Marchbank ceased 2026-01-06
75-100% voting · notified 2016-04-06
Officers (4)
- Caroline Anne Marchbank Director · appointed 2022
- Graeme Hedley Marchbank Director · appointed 2022
Show 2 former officers
- Brenda Marchbank Secretary · resigned 2026
- Andrew Salmond Marchbank Director · resigned 2009
Directors and officers on the Companies House record, current and former.
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