The Marlborough Brandt Group
Company 02567458 Active
Registered charity: The Marlborough Brandt Group
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.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Bronze Acorn Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02567458 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 11/12/1990 |
| Address | 32 MATTHEWS WALK, CIRENCESTER, GLOUCESTERSHIRE, GL7 1HL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (13)
-
- Mrs Anna Marie Quarendon ceased British
significant influence or control - Mr Geoffrey William Douthwaite Findlay ceased British
significant influence or control - Miss Theresa Anne Ardley ceased British
significant influence or control - Dr Patrick Keith Hazlewood ceased British
significant influence or control - Mrs Sarah Giles ceased British
significant influence or control - Miss Janneka Blokland ceased Dutch
significant influence or control - Ms Elizabeth Loveday ceased British
significant influence or control - Dr George Cooper ceased British
significant influence or control - Mr Trevor Kearley ceased British
significant influence or control - Ms Janneke Blokland ceased Dutch
voting rights 25-50% - Mrs Elizabeth Loveday ceased British
voting rights 25-50% - Mr Alexander Breese Davies ceased British
voting rights 25-50%
Officers (70)
- Busby, James Director · appointed 2018
- Davies, Alexander Breese Director · appointed 2017
- Gajadharsingh, Max Former Director · appointed 2023 · resigned 2025
- Johnson, David Neil Former Director · appointed 2018 · resigned 2025
- Blokland, Janneke Former Director · appointed 2015 · resigned 2020
- Loveday, Elizabeth Former Secretary · appointed 2015 · resigned 2018
- Kearley, Trevor Former Director · appointed 2015 · resigned 2017
- Cooper, George, Dr Former Director · appointed 2015 · resigned 2017
- Morley, David John Former Director · appointed 2014 · resigned 2016
- Hazlewood, Patrick Keith, Dr Former Director · appointed 2012 · resigned 2017
- Hiscox, Robert Ralph Scrymgeour Former Director · appointed 2012 · resigned 2015
- Giles, Sarah Helen Former Director · appointed 2012 · resigned 2016
- Quarendon, Anna Marie Former Director · appointed 2010 · resigned 2017
- Polack, Janet Elizabeth Former Director · appointed 2010 · resigned 2012
- Ardley, Theresa Anne Former Director · appointed 2010 · resigned 2017
- Findlay, Geoffrey William Douthwaite Former Director · appointed 2010 · resigned 2017
- Bumphrey, Clare Martha Jane Former Director · appointed 2010 · resigned 2012
- Radnedge, Stanley Arthur Victor Former Director · appointed 2009 · resigned 2010
- Millett, Anthony John Former Director · appointed 2009 · resigned 2010
- Fogg, Edwina Former Director · appointed 2008 · resigned 2009
- David, Timothy James Former Director · appointed 2007 · resigned 2009
- Mickelborough, Philip John Former Director · appointed 2007 · resigned 2009
- Bumphrey, Sarah Jane Former Director · appointed 2007 · resigned 2009
- Higley, Cyla Kinxi Former Director · appointed 2006 · resigned 2010
- Sampson, Nancy Former Director · appointed 2006 · resigned 2008
- Davies, Alex Former Director · appointed 2006 · resigned 2012
- Litherland, Susan Eileen Former Director · appointed 2005 · resigned 2010
- Fairfield, Hilary Vivien Clayton Former Director · appointed 2005 · resigned 2009
- BEW, Anita Susanne Former Secretary · appointed 2005 · resigned 2012
- Suchopar, Susan Ann Former Director · appointed 2004 · resigned 2010
- Sang, Joe, Dr Former Director · appointed 2004 · resigned 2007
- Busfield, Lynn, Rev Former Director · appointed 2004 · resigned 2005
- Jackson, Caroline Veronica Former Director · appointed 2004 · resigned 2007
- Nobes, Edward Guy Former Director · appointed 2003 · resigned 2010
- Jones, Ray Leonard Former Director · appointed 2003 · resigned 2007
- Carter, Kenneth Alan Former Director · appointed 2003 · resigned 2005
- Tapper, Stephen Nicholas Former Director · appointed 2002 · resigned 2006
- Nock, Daphne Marina Former Director · appointed 2002 · resigned 2003
- Castle, Bryan Derek Former Director · appointed 2002 · resigned 2005
- Harper, David Thomas Former Director · appointed 2002 · resigned 2005
- Norman, David John Former Director · appointed 2001 · resigned 2005
- Anderson, Geoff Lancaster Former Director · appointed 2000 · resigned 2004
- Bish, John Arthur Former Director · appointed 2000 · resigned 2004
- Holden, Peter James Former Director · appointed 2000 · resigned 2001
- Dempster, Sean Martin Dermot Former Director · appointed 1999 · resigned 2003
- Webb, Nicholas Robin Duncan Former Director · appointed 1999 · resigned 2003
- Streeton, Mark Former Director · appointed 1999 · resigned 2003
- Hannah, Ian Former Director · appointed 1999 · resigned 2001
- Nicholson, Bridget Jane Former Director · appointed 1999 · resigned 2003
- Ballard, Susan Jane Former Director · appointed 1999 · resigned 2001
- White, Joyce Eleanor Former Secretary · appointed 1998 · resigned 2002
- Snelgrove, Geoffrey Charles Noel Former Director · appointed 1998 · resigned 1998
- Rosedale, James Oriel Bernard, Dr Former Director · appointed 1998 · resigned 2002
- BEW, Anita Suzanne Former Director · appointed 1997 · resigned 2001
- Wright, David Henry Former Director · appointed 1996 · resigned 2000
- Talbot, Jane Former Director · appointed 1996 · resigned 2000
- Weston, Monica Anne Former Director · appointed 1996 · resigned 2000
- Pearson, Henry Gervis, the Revd Former Secretary · appointed 1994 · resigned 2000
- Hart, Jean Urquhart Former Director · appointed 1993 · resigned 1999
- Woodhouse, Patrick Henry Forbes, Reverend Canon Former Director · appointed 1993 · resigned 1999
- Dain, William Michael Former Director · appointed 1992 · resigned 1997
- Chandler, Josephine Frances Former Director · appointed 1992 · resigned 1996
- Turner, Elizabeth Marjorie Former Director · appointed 1992 · resigned 1996
- Bell, Ross Former Director · appointed 1992 · resigned 1992
- Selwyn, Jasper Brian Former Secretary · appointed 1992 · resigned 1996
- Roundhill, Jack, Reverend Canon Former Director · appointed 1992 · resigned 1995
- Maurice, Nicholas David, Dr Former Director · appointed 1992 · resigned 1995
- Titman, Patrick Former Director · appointed 1992 · resigned 1995
- Spray, William Hillah Former Director · resigned 1995
- Cook, Stephen Former Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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