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53 Marine Parade Limited

53 Marine Parade Limited is an active UK company (number 02697363), incorporated 1992, with 2 current directors, Sonia Rhalina Carr and Caroline Sharon Di Nello. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is 53 Marine Parade Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Ann Grant 2014-2017 Director View profile
  2. Joseph Lloyd Cleverton 2011-2012 Director View profile
  3. Janette Chalmers 2009-2010 Director View profile
  4. Jacqueline Lesley Fleckney 2006-2014 Director View profile
  5. William Mackintosh Chalmers 2003-2011 Director View profile
  6. Dr Roger Clifford Lucas 2003-2005 Director View profile
  7. Jayne Sebry 2003-2012 Director View profile
  8. Jan Chalmers 2003-2010 Director View profile
  9. Anthony Charles Brazier 2003-2009 Director View profile
  10. Robert Gordon Pateman 1998-2002 Director View profile
  11. Debra Anita King 1992-1998 Director View profile
  12. Robert Andrew Goodall 1992-1993 Director View profile
  13. Roy Collins Hagley 1998 Director View profile
  14. Jennifer Gaye Cleverton 2011-2014 Secretary View profile
  15. William Macintosh Chalmers 2010-2011 Secretary View profile
  16. Ryan James Murphy 2002-2003 Secretary View profile
  17. Elizabeth Roden Wardle 1998-2002 Secretary View profile
  18. Dasso Anastasiades 1995-1998 Secretary View profile
  19. Valentina Faedi 1993-1995 Secretary View profile
  20. Robert Thomas Alexander Wilson 1992-1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/03/1992

Financials

Net assets
£4
Total assets
£4
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-30. 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.

2 directors on the board

8.3y median 8.3y
average tenure
9.3y
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.

Finance 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
02697363
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data