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Company In Administration

Marbank Construction Limited

Marbank Construction Limited is a UK company (number 02894161, status: in administration), incorporated 1994, with 3 current directors including Alex Jon Young and Jamie Murray. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 17

  1. James William Graham Haffenden 2020-2023 Director View profile
  2. Wayne Ian Harris 2016-2019 Director View profile
  3. Glenn Wensley 2007-2024 Director View profile
  4. Denise Wren 2006-2007 Director View profile
  5. Stephen Gareth Jones 2006-2007 Director View profile
  6. Michael Thomas Newton 2002-2002 Director View profile
  7. Richard Eric Hill 2000-2001 Director View profile
  8. Michael Donald Powell 1999-2009 Director View profile
  9. Peter Alan Walker 1999-2000 Director View profile
  10. Peter Hoare Price 1995-2001 Director View profile
  11. Mark James Edward Woods 1994-2024 Director View profile
  12. John Bantick 1994-1999 Director View profile
  13. John Hardacre 2002-2005 Secretary View profile
  14. Stephen Andrew Brown 2002-2020 Secretary View profile
  15. Harry Douglas Cone 2001-2002 Secretary View profile
  16. Stephen John Rudman 2001-2002 Secretary View profile
  17. Gordon Willoughby Mandell 1999-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/02/1994

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. Marbank Construction Limited is controlled by Mark James Edward Woods
    Evidence
    ceased 75-100% shares · notified 2017-01-01, ceased 2020-12-23 · source: Companies House PSC register

Ultimately controlled by Mark James Edward Woods.

5 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.

3 directors on the board

5.8y median 7.1y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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
02894161
Status
In Administration
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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