MAR-KEY Group Limited
Company 02606346 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Grace Ianna Henderson-Londono Director · appointed 2025
- Jade Clarisse Sax Director · appointed 2026
- Michael Ian Colebourn Director · appointed 2023
1.3y median 0.9y
average tenure
2.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Jade Clarisse Sax Director · appointed 2026
Portfolio (2)
- Grace Ianna Henderson-Londono Director · appointed 2025
- Michael Ian Colebourn Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Benjamin Scroggie Director · appointed 2005 · resigned 2025
- Jade Katherine Carpenter Director · appointed 2023 · resigned 2025
- Andrew James Goldie Director · appointed 2012 · resigned 2025
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.
Finance 7Professional services 2
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- MK Bidco Limited 2 shared directors
- MK Topco Limited 2 shared directors
Connected through a shared director
- High Road Restaurants Group Holdco Limited 1 shared director
- ITI Engineering Holdings Limited 1 shared director
- Hartford Topco Limited 1 shared director
- Fielding Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02606346 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/1991 |
| Address | 8-10 AIRFIELD WAY, AIRFIELD INDUSTRIAL ESTATE, CHRISTCHURCH, DORSET, BH23 3TF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
Owned by (2) 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.
- David Bryan Tabb ceased 2023-11-21
50-75% shares · notified 2016-04-06 - MK Bidco Limited
75-100% shares, 75-100% voting · notified 2023-11-21
Officers (19)
- Jade Clarisse Sax Director · appointed 2026
- Grace Ianna Henderson-Londono Director · appointed 2025
- Michael Ian Colebourn Director · appointed 2023
Show 16 former officers
- Paul Joseph Shelley Director · appointed 2023 · resigned 2025
- Jade Katherine Carpenter Director · appointed 2023 · resigned 2025
- Michael Richard James Director · appointed 2018 · resigned 2019
- Andrew James Goldie Director · appointed 2012 · resigned 2025
- Benjamin Scroggie Director · appointed 2005 · resigned 2025
- Linda Kathleen Williams Secretary · appointed 2004 · resigned 2023
- Norman Harold Higgins Director · appointed 2004 · resigned 2010
- Jacqueline Yoma Tofangsazan Secretary · appointed 2004 · resigned 2004
- David John Farrington Director · appointed 2002 · resigned 2007
- Yvonne Rudge Secretary · appointed 2000 · resigned 2004
- Mark Pate Secretary · appointed 1998 · resigned 2000
- Roger Frederick Irwin Director · appointed 1998 · resigned 1999
- Steven Paul Hunt Secretary · appointed 1996 · resigned 1998
- Gary Pearson Director · appointed 1991 · resigned 1994
- David Bryan Tabb Director · appointed 1991 · resigned 2023
- Barbara May Pegram Director · appointed 1991 · resigned 1996
Directors and officers on the Companies House record, current and former.
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