The Governance RegisterEdition 2026 · Compiled 12th July 2026

Marden Enterprises Limited

Company 02873104 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
2.9y median 2.9y
average tenure
2.9y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
2
also govern a charity
1
left in the last 12 months

Where else this board sits

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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number02873104
StatusActive
TypePrivate Limited Company
Incorporated18/11/1993
AddressMARDEN PARK, WOLDINGHAM, SURREY, CR3 7YA
Accounts next due31/05/2027
Accounts last made up31/08/2025

Industry (SIC)

56210 - Event catering activities68209 - Other letting and operating of own or leased real estate90040 - Operation of arts facilities93110 - Operation of sports facilities

Ownership - persons with significant control (2)

  • Woldingham School
    ownership of shares 75-100%
  • ceased

Officers (27)

  • Roche, Elizabeth Secretary · appointed 2024
  • Berwick, Catharine Louise Director · appointed 2023
  • Baker, Ian Edward Director · appointed 2023
  • Miller, Alan Former Secretary · appointed 2024 · resigned 2024
  • Higgs, Angela Denise Former Secretary · appointed 2023 · resigned 2024
  • Davies, Darren Michael Former Secretary · appointed 2022 · resigned 2022
  • Whitehead, James Sebastian, Dr Former Director · appointed 2020 · resigned 2023
  • Wood, Julia Margaret Former Director · appointed 2020 · resigned 2022
  • Neely, Danny Former Secretary · appointed 2019 · resigned 2020
  • Hopkins, Simon David William Former Secretary · appointed 2018 · resigned 2019
  • Parkinson, Robert Henry Former Director · appointed 2018 · resigned 2023
  • Wright, James Nicholas Former Director · appointed 2017 · resigned 2025
  • Hutchinson, Alexandra Mary Selina Former Director · appointed 2016 · resigned 2020
  • Tyler, Ian Paul Former Director · appointed 2012 · resigned 2018
  • Campbell, Niall Thomas Former Secretary · appointed 2011 · resigned 2018
  • Stoker, Alistair John Former Director · appointed 2010 · resigned 2017
  • Triffitt, Margaret Jayne Former Director · appointed 2007 · resigned 2016
  • Hunt, Gerald Clive Former Secretary · appointed 2005 · resigned 2011
  • Stone, Richard Anthony Former Director · appointed 2001 · resigned 2012
  • Vernon, Diana Charlotte Former Director · appointed 2000 · resigned 2007
  • Russell, David Graham Former Director · appointed 2000 · resigned 2010
  • Ribbins, Maureen Margaret Former Director · appointed 1997 · resigned 2000
  • King, Christopher David Gerard Former Director · appointed 1993 · resigned 1999
  • Walton, Philip Former Secretary · appointed 1993 · resigned 2005
  • Beck, Clive Former Director · appointed 1993 · resigned 2001
  • Kennedy, Andrew David Former Director · appointed 1993 · resigned 1999
  • Dineen, Philomena, Doctor Former Director · appointed 1993 · resigned 1997

Directors and officers on the Companies House record, current and former.

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