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Company

Marle Limited

Marle Limited is an active UK company (number 02516465), incorporated 1990, with 2 current directors, Georgina Lily Coulthard and Peter Nicholas Coulthard. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 8

  1. Ian William Stuart Wootton 1999-2008 Director View profile
  2. Alastair Hugh Forbes Campbell 1997-2001 Director View profile
  3. James William Stuart Macdonald 1997-2001 Director View profile
  4. Barry Stanton Dare 1997-2001 Director View profile
  5. Richard Frederick De Leigh Wills 1996 Director View profile
  6. Stephen Anthony Cox 1996 Director View profile
  7. Company Secretarial Services (BSD Holdings LTD) 1997-2003 Corporate-secretary View profile
  8. Hugh Ashton John Shuttleworth 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/06/1990

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. Marle Limited is controlled by Georgina Lily Coulthard
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Georgina Lily Coulthard.

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

21.8y median 21.8y
average tenure
25.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Property 2Manufacturing 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
02516465
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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