Marline Limited
Company 04027400 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.
4 directors on the board
- Samantha Keith Director · appointed 2024
- John Keith Director · appointed 2000
- Peter Michael Nash Director · appointed 2000
- Kim Nash Director · appointed 2024
13.9y median 13.9y
average tenure
25.9y
longest tenure
Directors past 6 years
- John Keith Director · appointed 2000
- Peter Michael Nash Director · appointed 2000
First-time vs portfolio directors
First-time (4)
- Samantha Keith Director · appointed 2024
- John Keith Director · appointed 2000
- Peter Michael Nash Director · appointed 2000
- Kim Nash Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 04027400 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/2000 |
| Address | 63 GRENVILLE GARDENS, WOODFORD GREEN, ESSEX, IG8 7AE |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
43210 - Electrical installation43220 - Plumbing, heat and air-conditioning installation43999 - Other specialised construction activities n.e.c.
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.
- John Keith
25-50% shares, 25-50% voting, significant influence · notified 2016-07-05 - confirmed: also a director of this company - Peter Michael Nash
25-50% shares, 25-50% voting, significant influence · notified 2016-07-05 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 104 Livingstone Road RTM Company Limited
25-50% voting · notified 2020-11-11
Officers (4)
- Samantha Keith Director · appointed 2024
- Kim Nash Director · appointed 2024
- John Keith Director · appointed 2000
- Peter Michael Nash Director · appointed 2000
Directors and officers on the Companies House record, current and former.
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