Marchwood Scientific Services Limited
Company 03604766 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.
2 directors on the board
- William Welch Director · appointed 2021
- Robert Mcpheeters Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- William Welch Director · appointed 2021
- Robert Mcpheeters Director · appointed 2021
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 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.
Related organisations
- Natural Resource Management Limited 2 shared directors
- Sciantec Analytical Services LTD. 2 shared directors
- The Environmental Laboratory Limited 2 shared directors
- SCI-Tech Laboratories Limited 2 shared directors
- Cawood Scientific Limited 2 shared directors
- Meritas Developments LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 03604766 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/07/1998 |
| Address | COOPERS BRIDGE, BRAZIERS LANE, WINKFIELD, BERKSHIRE, RG42 6NS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Cawood Scientific Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-23 - Marchwood Scientific Services (Holdings) Limited ceased 2025-12-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- William Welch Director · appointed 2021
- Robert Mcpheeters Director · appointed 2021
Show 11 former officers
- Matthew James Hanson Director · appointed 2020 · resigned 2022
- Simon Christopher Parrington Director · appointed 2020 · resigned 2023
- Jeremy Hugh Smith Director · appointed 2020 · resigned 2022
- Robert Bell Director · appointed 2020 · resigned 2020
- Linda Joyce Radnor Director · appointed 2020 · resigned 2020
- Nigel John Patrick Director · appointed 2020 · resigned 2020
- Kevin Paul Mccay Secretary · appointed 2001 · resigned 2005
- Karl Pettit Secretary · appointed 1998 · resigned 2020
- John Fursman Director · appointed 1998 · resigned 2020
- Peter Taylor James Secretary · appointed 1998 · resigned 2001
- Mark Richard Craig Director · appointed 1998 · resigned 2002
Directors and officers on the Companies House record, current and former.
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