Marten Gibbon Associates Limited
Company 02769315 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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- TWO Tails Productions Limited 2 shared directors
- MGA Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02769315 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/1992 |
| Address | 30 MALTINGS PLACE, 169 TOWER BRIDGE ROAD, LONDON, SE1 3JB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mga Group Limited
ownership of shares 75-100% voting rights 75-100% - Mr Damien Mark Millns British
significant influence or control
Officers (20)
- Andrew Keith Pamphilon Director · appointed 2016
- Damien Mark Millns Director · appointed 2009
- Paul Alexander Affleck Director · appointed 1996
Show 17 former officers
- Michael John Stone Director · appointed 2013 · resigned 2016
- Barry Whitehead Director · appointed 2009 · resigned 2009
- Jeremy Charles Taylor Director · appointed 2007 · resigned 2009
- Garnet Edwards Director · appointed 2003 · resigned 2004
- Andrew David Basham Director · appointed 2001 · resigned 2002
- James Benedict Mcloughlin Director · appointed 2001 · resigned 2006
- David Christopher Harrison Director · appointed 2001 · resigned 2004
- Keith Horner Director · appointed 1999 · resigned 1999
- Peter William Sevenoaks Director · appointed 1997 · resigned 1999
- Richard Deeks Director · appointed 1997 · resigned 1997
- Lorna Galvin Secretary · appointed 1995 · resigned 1996
- Paul Anthony Frendo Director · appointed 1995 · resigned 2016
- Melanie Rose Fischer Director · appointed 1995 · resigned 2007
- Desmond Railton James Gregory Director · appointed 1995 · resigned 2005
- Martin William Stewart Secretary · appointed 1994 · resigned 1995
- Andrew Michael Marten Director · resigned 1995
- Peter Reginald Gibbon Director · resigned 2016
Directors and officers on the Companies House record, current and former.
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