Company · Stratford-upon-Avon
Marden Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- Margaret Elizabeth Prosser 2006-2012 View profile
- Jane Moore 1995-2021 View profile
- William Dennis Moyle 1995-2022 View profile
- Margaret Elizabeth Moyle 1995-2002 View profile
- Dennis Clifford Moyle 1995-2006 View profile
- Jane Moore 2010-2021 View profile
- Robert Keith Waller 1995-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate
- Incorporated
- 12/12/1995
- Registered office
- Stratford-upon-Avon
Ownership
Owned by (3) 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.
- F Butler & CO Limited
25-50% shares, 25-50% voting · notified 2021-04-30 - House Estates Limited
25-50% shares, 25-50% voting · notified 2021-04-30 - Beaufield Investments Limited ceased 2021-04-30
75-100% shares, 75-100% voting · notified 2016-05-02
Group
- Marden Limited
is controlled by F Butler & CO Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2021-04-30 · source: Companies House PSC register - F Butler & CO Limited
is controlled by Anglo Norwegian Holdings Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2021-01-07 · source: Companies House PSC register - Anglo Norwegian Holdings Limited
is controlled by Beaufield Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-06 · source: Companies House PSC register - Beaufield Holdings Limited
is controlled by Jolyon Moore
Evidence
ceased 25-50% voting (trust) · notified 2021-01-05, ceased 2023-10-01 · source: Companies House PSC register
Ultimately controlled by Jolyon Moore.
21 other companies in this group
- Bedford Park Holdings Limited
- Roaring Investments Limited
- UYA Limited
- NFK Investments Services Limited
- Lifrege Limited
- Pelam Investments Limited
- Moyle Investments 1970 Limited
- NEW Tower Investments NO 2 Limited
- 11729570
- Midland Valuations Limited
- House Estates Limited
- Beaufield Holdings Limited
- Roadsiteland Limited
- Alveston Properties Limited
- F Butler & CO Limited
- NEW Tower Investments Limited
- NFK Investments Limited
- Anglo Norwegian Holdings Limited
- Hambro House Investments Limited
- Beaufield Investments Limited
- Capital Savings Limited
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.
Financials
- Total assets
- £2,904,205
- Cash
- £2,182,492
- Employees
- 0.03
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
2 grants · £65,768 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Levelling Up, Housing and Communities · £65,768 (2 grants)
Most recent
- Department for Levelling Up, Housing and Communities
- Department for Levelling Up, Housing and Communities
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
- Jolyon Moore Director · appointed 1995
- Charles William Moyle Director · appointed 2006
- Timothy Prosser Director · appointed 2011
Directors past 6 years
- Jolyon Moore Director · appointed 1995
- Charles William Moyle Director · appointed 2006
- Timothy Prosser Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Jolyon Moore Director · appointed 1995
- Charles William Moyle Director · appointed 2006
- Timothy Prosser Director · appointed 2011
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03136885
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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