Marriott Gibbs Rees Wallis Limited
Company 04041587 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mgrw Financial Services Limited 2 shared directors
- Mgrw Limited 2 shared directors
- Nexus Multi Academy Trust 1 shared director
- The Haven Centre Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04041587 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/07/2000 |
| Address | FIRST FLOOR, UNIT 4, BROADFIELD COURT, SHEFFIELD, S8 0XF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mrs Tina Dawn Havenhand British
ownership of shares 25-50% voting rights 25-50% - Mr Alan Pickstone British
ownership of shares 25-50% voting rights 25-50% - Mr David John Marriott ceased 2017 British
ownership of shares 25-50% voting rights 25-50%
Officers (6)
- Alan Pickstone Director · appointed 2014
- Tina Dawn Havenhand Director · appointed 2014
Show 4 former officers
- Lawrence Graham Gunstone Allen Director · appointed 2013 · resigned 2014
- David John Marriott Secretary · appointed 2011 · resigned 2017
- Phyllis Charles Secretary · appointed 2000 · resigned 2011
- David John Marriott Director · appointed 2000 · resigned 2017
Directors and officers on the Companies House record, current and former.
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