Marcus Beale Architects Limited
Company 03577512 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- David Nicholas John Bass Director · appointed 2010
- Marcus John Beale Director · appointed 1998
Directors past 6 years
- David Nicholas John Bass Director · appointed 2010
- Marcus John Beale Director · appointed 1998
First-time vs portfolio directors
First-time (1)
- David Nicholas John Bass Director · appointed 2010
Portfolio (1)
- Marcus John Beale Director · appointed 1998
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Merton Priory Trust 1 shared director
- The Wimbledon Concert Hall 1 shared director
Deterministic, from public records.
Company details
| Number | 03577512 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/1998 |
| Address | 87 GRAHAM ROAD, WIMBLEDON, LONDON, SW19 3SP |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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.
- Marcus John Beale
25-50% shares, 25-50% voting · notified 2017-06-08
Officers (11)
- David Nicholas John Bass Director · appointed 2010
- Frances Elizabeth Louise Beale Secretary · appointed 1999
- Marcus John Beale Director · appointed 1998
Show 8 former officers
- Iain Peter Wadham Director · appointed 2019 · resigned 2020
- Andrea Stocco Director · appointed 2018 · resigned 2018
- Barry William Stow Director · appointed 2013 · resigned 2019
- Katherine Mary Sanders Director · appointed 2008 · resigned 2010
- Roger Harvey Meadows Director · appointed 2004 · resigned 2005
- Caroline Buccellato Director · appointed 2004 · resigned 2006
- Elizabeth Jane Bell Secretary · appointed 1998 · resigned 1999
- Christina Dorothy Hatton Director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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