Marie Curie Trading Limited
Company 02292795 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.
3
directors on the board
2.1y median 2.8y
average tenure
2.8y
longest tenure
0
directors past 6 years
2 vs 1 portfolio
first-time directors
1
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.
Property 3Finance 2Tech and media 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.
- Brockett Investment Company Limited 1 shared director
- Marie Curie 1 shared director
- L.H.Development CO,Limited 1 shared director
- Norsette Investment CO. Limited 1 shared director
- Rowanmoor Executive Pensions Limited 1 shared director
- Rowanmoor Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02292795 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/1988 |
| Address | ONE EMBASSY GARDENS, 8 VIADUCT GARDENS, LONDON, SW11 7BW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
47910 - Retail sale via mail order houses or via Internet47990 - Other retail sale not in stores, stalls or markets
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (46)
- Trevor Man Secretary · appointed 2025
- Jacqueline Woolley Director · appointed 2025
- Matthew Brian Tyler Director · appointed 2023
- Richard Leslie Martin Wohanka Director · appointed 2023
Show 42 former officers
- Kelly Young Secretary · appointed 2022 · resigned 2025
- Maria Elizabeth Novell Director · appointed 2022 · resigned 2025
- Amanda Louise Smith Director · appointed 2021 · resigned 2023
- Margaret Ashworth Director · appointed 2021 · resigned 2022
- Tricia Claire Owens Secretary · appointed 2019 · resigned 2021
- Elizabeth Jane Silver Secretary · appointed 2018 · resigned 2019
- Meredith Niles Director · appointed 2018 · resigned 2021
- Steve Trevor Carson Director · appointed 2017 · resigned 2023
- Jackie Doreen Freeman Director · appointed 2017 · resigned 2021
- Gareth James Williams Director · appointed 2015 · resigned 2018
- Jude Claire Bridge Director · appointed 2015 · resigned 2018
- Panayiota Laurence-Parr Secretary · appointed 2014 · resigned 2018
- Philip Luke Fabian French Director · appointed 2011 · resigned 2014
- Andrew Peter Whitehead Director · appointed 2008 · resigned 2017
- Sandra Osborne Director · appointed 2002 · resigned 2009
- Trevor Frederick Lake Secretary · appointed 2001 · resigned 2013
- Claire Patricia Newton Secretary · appointed 2000 · resigned 2007
- John Canessa Director · appointed 1999 · resigned 2008
- John Arthur Cooke Director · appointed 1999 · resigned 2002
- David William Midgley Director · appointed 1999 · resigned 1999
- Elizabeth Zoe Claire Dawson Secretary · appointed 1998 · resigned 2000
- Patrick Richard Baruley Spens Director · appointed 1998 · resigned 2002
- Roger Astle Director · appointed 1997 · resigned 1997
- John Henry Copping Director · appointed 1994 · resigned 1995
- Samantha Jane Bishop Secretary · appointed 1994 · resigned 1995
- Peter John Groom Director · appointed 1994 · resigned 1999
- Cohen, Arnold Jeffrey, Dr Director · appointed 1993 · resigned 1999
- David Ward Hart Secretary · appointed 1993 · resigned 2000
- Gayle Richards Director · appointed 1992 · resigned 1997
- Fiona Elizabeth Pankhurst Director · appointed 1992 · resigned 1994
- David Miles Hargrave Secretary · appointed 1992 · resigned 1994
- Nimal Atheray Secretary · resigned 1992
- Brian Philip Roberts-Wray Director · resigned 1996
- Carleton Smith, Michael, Sir Director · resigned 1996
- Michael Benjamin Bowles Director · resigned 1994
- Antony Paul Baxter Director · resigned 1992
- Paul Frank Mitson Director · resigned 1996
- Anthony John Craven Gibbons Director · resigned 1992
- Anna Marie Vinton Director · resigned 2004
- Peter Alexander Christopher Jennings Director · resigned 2000
- Michael Everard Thorne Director · resigned 1998
- Samantha Jane Mccleery Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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