Marazion Holdings Limited
Company 03295664 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ST Aubyn Estates LTD 2 shared directors
- ST Aubyn Estates Trustees 1 Limited 2 shared directors
- ST Aubyn Estates Trustees 2 Limited 2 shared directors
- Mounts BAY Developments Limited 1 shared director
- 66 Castletown Road Limited 1 shared director
- The Godolphin Company LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03295664 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/1996 |
| Address | MANOR OFFICE, MARAZION, CORNWALL, TR17 0EF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by 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.
- Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ST Aubyn Estates LTD
75-100% shares · notified 2016-04-06 - Trevarthian Renewables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-20 - 06848933 ceased 2017-11-10
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (9)
- Felix John St Aubyn Director · appointed 2025
- Alice Constance St Aubyn Director · appointed 2025
Show 7 former officers
- ST Levan, Mary Caroline, Lady Director · appointed 2003 · resigned 2025
- Owen Bartle Secretary · appointed 1996 · resigned 1998
- James Piers Southwell St Aubyn Secretary · appointed 1996 · resigned 2025
- CDF Secretarial Services Limited Corporate-secretary · appointed 1996 · resigned 1996
- CDF Formations Limited Corporate-director · appointed 1996 · resigned 1996
- ST Aubyn, Oliver Piers, the Hon Director · appointed 1996 · resigned 2006
- ST Levan, John Francis Arthur, the Rt Hon Director · appointed 1996 · resigned 2013
Directors and officers on the Companies House record, current and former.
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