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Company · Guildford

35 Marquis Road Management LTD.

35 Marquis Road Management LTD. is an active UK company (number 02366603), incorporated 1989, with 3 current directors including Harry Dorrington Batt and Qishan Huang. Source: Companies House, updated 18th October 2026.

Other letting and operating of own or leased real estate

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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password

Network

The large node is 35 Marquis Road Management LTD.. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 13

  1. Victoria Louise Perkins 2022-2026 Director View profile
  2. Susan Kennedy 2016-2022 Director View profile
  3. Shuai Feng 2015-2022 Director View profile
  4. David Hugh Williams 2011-2026 Director View profile
  5. Thomas Michael Kordel 2010-2015 Director View profile
  6. Lucinda Jane Etheridge 2006-2010 Director View profile
  7. Sern Jo Chan 2006-2011 Director View profile
  8. Emma Louise Bussey 2004-2006 Director View profile
  9. Dan Skinner 2003-2006 Director View profile
  10. Virginia Gilmer 2004 Director View profile
  11. Jacqueline Mary Nielsen 2003 Director View profile
  12. Kenneth James Muir Lane 1998-2016 Secretary View profile
  13. Rosalind Franey 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
30/03/1989
Registered office
Guildford

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.

  • Susan Kennedy ceased 2022-09-01
    25-50% shares · notified 2016-09-24 - confirmed: Former director (Jul 2016 to Oct 2022)
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

No further corporate or individual controller is recorded above 35 Marquis Road Management LTD. on the PSC register - it appears to be the top of its group.

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

Financials

Net assets
£3
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

10.1y median 10.8y
average tenure
15.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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.

Tech 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02366603
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 18th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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