Marlin END (Berkhamsted) Limited
Company 03614665 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.
3 directors on the board
- Simon Reffell Director · appointed 2019
- Roger Saller Director · appointed 2003
- Christopher John Fleming Director · appointed 2011
Directors past 6 years
- Simon Reffell Director · appointed 2019
- Roger Saller Director · appointed 2003
- Christopher John Fleming Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Simon Reffell Director · appointed 2019
- Roger Saller Director · appointed 2003
Portfolio (1)
- Christopher John Fleming 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.
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
- Berkhamsted Sports Ground Charitable Association Limited 1 shared director
- BCC Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03614665 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/1998 |
| Address | 3 MARLIN END, BERKHAMSTED, HERTFORDSHIRE, HP4 3GB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (11)
- Christopher John Fleming Secretary · appointed 2022
- Simon Reffell Director · appointed 2019
- Christopher John Fleming Director · appointed 2011
- Roger Saller Director · appointed 2003
Show 7 former officers
- Charles Morgan Secretary · appointed 2003 · resigned 2022
- Mustafa Topkaya Director · appointed 2001 · resigned 2009
- Michael Devine Director · appointed 1999 · resigned 2001
- James Drake Birrell Secretary · appointed 1999 · resigned 2017
- Anthony James Hayes Director · appointed 1999 · resigned 2003
- Jonathan Gary Cranley Secretary · appointed 1998 · resigned 1999
- John Edward Waldron Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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Related record