Marton Property Management Limited
Company 03037051 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Asteroid Studios Limited 1 shared director
- VFX Soup Productions LTD 1 shared director
- Bottle Jobs Film LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03037051 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/1995 |
| Address | 25 WESTBOURNE STUDIOS, 242 ACKLAM ROAD, LONDON, W10 5JJ |
| Accounts next due | 04/01/2027 |
| Accounts last made up | 04/04/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Mr Jean Francois Burford ceased 2018 British
significant influence or control - Mrs Janet Coutts ceased 2021 New Zealander
significant influence or control - Mr Adam Benjamin Rowland ceased 2021 British
significant influence or control - Mrs Nina Bell ceased 2021 British
significant influence or control - Mr Samuel Trever Olaf Williams ceased 2021 English
significant influence or control - Mr Ben Wallis ceased 2020 British
significant influence or control
Officers (21)
- Thomas Andrew Kleyn Director · appointed 2024
- Thomas Charles Tyrwhitt Wheeler Director · appointed 2024
- Samuel Trever Olaf Williams Director · appointed 2018
- Martin Klein Secretary · appointed 2014
- Adam Benjamin Rowland Director · appointed 2011
- Nina Bell Director · appointed 2011
Show 15 former officers
- Jean Francois Burford Director · appointed 2013 · resigned 2018
- Ben Wallis Director · appointed 2010 · resigned 2020
- Joanna Abigail Davies Director · appointed 2010 · resigned 2011
- Timothy David Michael Clark Director · appointed 2006 · resigned 2013
- Tania Sibree Director · appointed 2004 · resigned 2011
- Cordelia Penelope Harries Secretary · appointed 1997 · resigned 2004
- Janet Coutts Director · appointed 1997 · resigned 2026
- Andrew Richard Kelly Director · appointed 1996 · resigned 2005
- Nicolas Giles Marchant Secretary · appointed 1995 · resigned 2010
- Ben Pentin Butler Director · appointed 1995 · resigned 2004
- Teresa Kim Lehmans Director · appointed 1995 · resigned 1997
- Maria Patricia Louca Director · appointed 1995 · resigned 1997
- Lloyd Francis Trevor Williams Director · appointed 1995 · resigned 2016
- Pierre Dominique Lehmans Secretary · appointed 1995 · resigned 1997
- Joanna Jean Butler Director · appointed 1995 · resigned 2010
Directors and officers on the Companies House record, current and former.
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