Merchant's House Trading (Marlborough) Limited
Company 02662316 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.
2 directors on the board
- Keith Leslie Edwards Director · appointed 2025
- Joanne Victoria Patrick Director · appointed 2025
1.1y median 1.1y
average tenure
1.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Keith Leslie Edwards Director · appointed 2025
- Joanne Victoria Patrick Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Guy Frederick Deatker Director · appointed 2025 · 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.
Arts and leisure 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
- The Merchant's House (Marlborough) Trust 2 shared directors
Deterministic, from public records.
Company details
| Number | 02662316 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/1991 |
| Address | THE MERCHANT'S HOUSE, 132 HIGH STREET, MARLBOROUGH, WILTSHIRE, SN8 1HN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Ownership - persons with significant control (1)
- Ms Anabel Elizabeth Terry Czyba ceased 2019 British
significant influence or control
Officers (30)
- Keith Leslie Edwards Director · appointed 2025
- Joanne Victoria Patrick Director · appointed 2025
- Kevin Robert Dickens Secretary · appointed 2023
Show 27 former officers
- Nathan David Bishop Director · appointed 2025 · resigned 2025
- Guy Frederick Deatker Director · appointed 2025 · resigned 2025
- Georgina Lois Smith Director · appointed 2023 · resigned 2024
- Camessa Wakeham Secretary · appointed 2021 · resigned 2023
- Susan Jane Giddins Director · appointed 2021 · resigned 2022
- Andrew Richard Willis Ross Director · appointed 2020 · resigned 2024
- Mervyn John Hall Director · appointed 2020 · resigned 2024
- Elizabeth Jane Sarah O'Regan Director · appointed 2020 · resigned 2021
- Micola Elizabeth Heather Nevile Director · appointed 2019 · resigned 2020
- Sarah Katharine Fairfax-Ross Secretary · appointed 2018 · resigned 2021
- Sarah Boyle Secretary · appointed 2017 · resigned 2018
- Sarah Ann Porter Director · appointed 2013 · resigned 2020
- Samantha Maun Pinkney Secretary · appointed 2012 · resigned 2017
- Anthony Joseph Henry Cohen Director · appointed 2010 · resigned 2022
- Judith Mary Evans Director · appointed 2006 · resigned 2013
- Wendy Graham Furey Director · appointed 2003 · resigned 2005
- Harold Robert Sarsfield Director · appointed 2003 · resigned 2010
- Josephine Marie Augusta Goodfellow Director · appointed 1998 · resigned 2003
- Clapp, Richard Meyrick, Dr Director · appointed 1998 · resigned 2019
- Michael Edwin Gray Secretary · appointed 1998 · resigned 2012
- Jill Otley Director · appointed 1997 · resigned 1998
- Duncan King Director · appointed 1995 · resigned 2002
- Donald Reeve Secretary · appointed 1995 · resigned 1997
- John Bailey Cooper Director · appointed 1995 · resigned 1998
- Diana Pennington Keast Director · appointed 1991 · resigned 1997
- Sykes, Francis John Badcock, Sir Director · appointed 1991 · resigned 1997
- Kenneth Ian Mackintosh Director · appointed 1991 · resigned 1997
Directors and officers on the Companies House record, current and former.
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