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Company

Marlin Estates Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Marlin Estates Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Michael Aubrey Elysee 2021-2024 Director View profile
  2. Philip Peter Clinton Gregory 2019-2021 Director View profile
  3. Brendan Robert Nelson 2019-2021 Director View profile
  4. Nicholas Edward Wenman 2014-2019 Director View profile
  5. John Langston 2013-2019 Director View profile
  6. Brian Walter Stopp 2012-2014 Director View profile
  7. Alan Richard Havelock Thomas 2012-2013 Director View profile
  8. Peter Richard Bennett 2006-2012 Director View profile
  9. Ross Lindsay Mckenzie 2002-2005 Director View profile
  10. Patrick George Austen 2002-2006 Director View profile
  11. Peter O'Shea 2001-2006 Director View profile
  12. Roberto Ballerini 2000-2003 Director View profile
  13. Michael William Geering 1999-2000 Director View profile
  14. Andrew David Lawrence 1998-2003 Director View profile
  15. Clive Leslie Badcock 1996-1999 Director View profile
  16. Roger John Edwards 1996-1998 Director View profile
  17. Nicholas Stuart Granville Murray 1995-1996 Director View profile
  18. Colin Noakes 1995-1996 Director View profile
  19. Robert Cecil Cholmeley 1994-1995 Director View profile
  20. Michael John York 1994-1995 Director View profile
  21. Iain Donald Ferguson 1994-1996 Director View profile
  22. Patrick Deigman 1994-1996 Director View profile
  23. Stanley James Robinson 1993-1995 Director View profile
  24. Ralph Herbert Harrison 1992-1994 Director View profile
  25. Humphrey James Montgomery Price 1992-1993 Director View profile
  26. Gavin Macalister Macechern 1994 Director View profile
  27. Peter Manson Jackson 1993 Director View profile
  28. Robert Nelson Nesbitt 2008-2015 Secretary View profile
  29. Michael John Glidden Henderson 2006-2012 Secretary View profile
  30. Andre Raymond Tjerk Miedema 2003-2006 Secretary View profile
  31. John Reginald Arthur 1996-1998 Secretary View profile
  32. Michael Melvyn Fegan 1992-1994 Secretary View profile
  33. Anne Christine Blackwell 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/09/1987

Ownership

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.

Group

  1. Marlin Estates Limited is controlled by The Wisley Golf Club PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by The Wisley Golf Club PLC.

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.

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.

2 directors on the board

3.7y median 3.7y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02161563
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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