Mutley Properties Limited
Company 03714566 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.
4 directors on the board
- Ashley Hardy Marks Director · appointed 2007
- David Leonard Marks Director · appointed 1999
- Marcelle Palmer Director · appointed 2016
- Marks, Gillian Elaine, Dr Director · appointed 2016
Directors past 6 years
- Ashley Hardy Marks Director · appointed 2007
- David Leonard Marks Director · appointed 1999
- Marcelle Palmer Director · appointed 2016
- Marks, Gillian Elaine, Dr Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Ashley Hardy Marks Director · appointed 2007
- David Leonard Marks Director · appointed 1999
- Marcelle Palmer Director · appointed 2016
- Marks, Gillian Elaine, Dr Director · appointed 2016
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.
Related organisations
- Mutley Properties (Holdings) Limited 4 shared directors
- GAM Group LTD 4 shared directors
- Bridlington Holiday Cottages LTD 2 shared directors
- Mutley Group Limited 2 shared directors
- Mutley Albion LTD 2 shared directors
- Mutaux LLP 2 shared directors
Deterministic, from public records.
Company details
| Number | 03714566 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/1999 |
| Address | CHURCHILL HOUSE, 137-139 BRENT STREET, LONDON, NW4 4DJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Ashley Hardy Marks
significant influence · notified 2016-04-06 - Mutley Properties (Holdings) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bridlington Holiday Cottages LTD
75-100% shares · notified 2016-04-06
Officers (11)
- Hilton Rauf Secretary · appointed 2021
- Marcelle Palmer Director · appointed 2016
- Marks, Gillian Elaine, Dr Director · appointed 2016
- Ashley Hardy Marks Director · appointed 2007
- David Leonard Marks Director · appointed 1999
Show 6 former officers
- Hilda Marks Director · appointed 1999 · resigned 2015
- Ann Marilyn Marks Director · appointed 1999 · resigned 2021
- Rochelle Deborah Selby Director · appointed 1999 · resigned 2016
- Geoffrey Robert Marks Director · appointed 1999 · resigned 2020
- Margaret Cicely Alice Ford Secretary · appointed 1999 · resigned 2021
- Samuel Marks Director · appointed 1999 · resigned 2013
Directors and officers on the Companies House record, current and former.
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