Marlin Estates Limited
Company 02161563 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2
directors on the board
3.7y median 3.7y
average tenure
5.2y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
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.
Arts and leisure 2Manufacturing 2Agriculture 1Finance 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Wisley Golf Club PLC 2 shared directors
- Goodwood Estate Company Limited(the) 1 shared director
- Seed Developments Limited 1 shared director
- Bushey Park Mews Management Company (NO 1) Limited 1 shared director
- Seed Invesco Limited 1 shared director
- KEE Assets LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02161563 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/1987 |
| Address | THE WISLEY GOLF CLUB PLC, RIPLEY, WOKING, SURREY, GU23 6QU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (1)
- The Wisley Golf Club Plc
ownership of shares 75-100%
Officers (36)
- Peter David Conroy Director · appointed 2024
- Ian Christopher West Director · appointed 2021
- Richard Goodley Secretary · appointed 2015
Show 33 former officers
- Michael Aubrey Elysee Director · appointed 2021 · resigned 2024
- Philip Peter Clinton Gregory Director · appointed 2019 · resigned 2021
- Brendan Robert Nelson Director · appointed 2019 · resigned 2021
- Nicholas Edward Wenman Director · appointed 2014 · resigned 2019
- John Langston Director · appointed 2013 · resigned 2019
- Brian Walter Stopp Director · appointed 2012 · resigned 2014
- Alan Richard Havelock Thomas Director · appointed 2012 · resigned 2013
- Robert Nelson Nesbitt Secretary · appointed 2008 · resigned 2015
- Michael John Glidden Henderson Secretary · appointed 2006 · resigned 2012
- Peter Richard Bennett Director · appointed 2006 · resigned 2012
- Andre Raymond Tjerk Miedema Secretary · appointed 2003 · resigned 2006
- Ross Lindsay Mckenzie Director · appointed 2002 · resigned 2005
- Patrick George Austen Director · appointed 2002 · resigned 2006
- Peter O'Shea Director · appointed 2001 · resigned 2006
- Roberto Ballerini Director · appointed 2000 · resigned 2003
- Michael William Geering Director · appointed 1999 · resigned 2000
- Andrew David Lawrence Director · appointed 1998 · resigned 2003
- Clive Leslie Badcock Director · appointed 1996 · resigned 1999
- John Reginald Arthur Secretary · appointed 1996 · resigned 1998
- Roger John Edwards Director · appointed 1996 · resigned 1998
- Nicholas Stuart Granville Murray Director · appointed 1995 · resigned 1996
- Colin Noakes Director · appointed 1995 · resigned 1996
- Robert Cecil Cholmeley Director · appointed 1994 · resigned 1995
- Michael John York Director · appointed 1994 · resigned 1995
- Iain Donald Ferguson Director · appointed 1994 · resigned 1996
- Patrick Deigman Director · appointed 1994 · resigned 1996
- Stanley James Robinson Director · appointed 1993 · resigned 1995
- Ralph Herbert Harrison Director · appointed 1992 · resigned 1994
- Humphrey James Montgomery Price Director · appointed 1992 · resigned 1993
- Michael Melvyn Fegan Secretary · appointed 1992 · resigned 1994
- Gavin Macalister Macechern Director · resigned 1994
- Anne Christine Blackwell Secretary · resigned 1992
- Peter Manson Jackson Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record