Marchlane Limited

Company 03610477 Active

Connected board network

The connection graph needs a free account.

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.

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.

directors on the board

27.8y median 27.8y

average tenure

27.8y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Property 87Other services 5Construction 4Professional services 4Finance 3Education 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Flatlands Investment Company Limited 2 shared directors
Gateway Trust Limited 2 shared directors
Zeldam Company Limited 2 shared directors
Development and Property Holding Company Limited(the) 2 shared directors
State Parade Investments Limited 2 shared directors
E.and S.Property Trading CO Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03610477
Status	Active
Type	Private Limited Company
Incorporated	05/08/1998
Address	NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (3)

Citywise Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
The Development and Property Holding Company Limited ceased 2020
ownership of shares 75-100% voting rights 75-100%
Choldco Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (4)

Hannah Zelda Weiss Director · appointed 1998
Joseph Leib Weiss Secretary · appointed 1998
Eliasz Englander Director · appointed 1998

Show 1 former officer

Sarah Englander Secretary · appointed 1998 · resigned 2020

Directors and officers on the Companies House record, current and former.

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