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Company

Marden Enterprises Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Marden Enterprises Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Dr James Sebastian Whitehead 2020-2023 Director View profile
  2. Julia Margaret Wood 2020-2022 Director View profile
  3. Robert Henry Parkinson 2018-2023 Director View profile
  4. James Nicholas Wright 2017-2025 Director View profile
  5. Alexandra Mary Selina Hutchinson 2016-2020 Director View profile
  6. Ian Paul Tyler 2012-2018 Director View profile
  7. Alistair John Stoker 2010-2017 Director View profile
  8. Margaret Jayne Triffitt 2007-2016 Director View profile
  9. Richard Anthony Stone 2001-2012 Director View profile
  10. Diana Charlotte Vernon 2000-2007 Director View profile
  11. David Graham Russell 2000-2010 Director View profile
  12. Maureen Margaret Ribbins 1997-2000 Director View profile
  13. Christopher David Gerard King 1993-1999 Director View profile
  14. Clive Beck 1993-2001 Director View profile
  15. Andrew David Kennedy 1993-1999 Director View profile
  16. Dineen, Philomena, Doctor 1993-1997 Director View profile
  17. Alan Miller 2024-2024 Secretary View profile
  18. Angela Denise Higgs 2023-2024 Secretary View profile
  19. Darren Michael Davies 2022-2022 Secretary View profile
  20. Danny Neely 2019-2020 Secretary View profile
  21. Simon David William Hopkins 2018-2019 Secretary View profile
  22. Niall Thomas Campbell 2011-2018 Secretary View profile
  23. Gerald Clive Hunt 2005-2011 Secretary View profile
  24. Philip Walton 1993-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/11/1993

Ownership

Owned by (1) 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.

Group

  1. Marden Enterprises Limited is controlled by Woldingham School
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Woldingham School.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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

2.9y median 2.9y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
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.

Education 2Professional services 2Agriculture 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02873104
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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