Company
Marriott Holdings Limited
Marriott Holdings Limited is an active UK company (number 04051333), incorporated 2000, with 2 current directors, Ross Harley Barnard and Steven Anthony Bridges. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Timothy Patrick Eaton Hammond 2005-2012 View profile
- Philip James Barnard 2000-2002 View profile
- Harley John Barnard 2000-2022 View profile
- Claire Margaret Richards 2000-2000 View profile
- George Richard Lawson 2001-2006 View profile
- Andrew Lawrence Kennedy Carter 2000-2002 View profile
- Ian Michael Waine 2000-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/08/2000
Ownership
Owned by (4) 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.
- Paul Gerald Barnard
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Ross Harley Barnard
25-50% shares, 25-50% voting · notified 2021-12-01 - Harley John Barnard ceased 2023-05-22
75-100% shares · notified 2016-04-06 - Clare Samantha Wilkins ceased 2025-08-08
25-50% shares · notified 2025-08-06
Group
- Marriott Holdings Limited
is controlled by Paul Gerald Barnard
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Paul Gerald Barnard.
8 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
2 directors on the board
- Ross Harley Barnard Director · appointed 2023
- Steven Anthony Bridges Director · appointed 2015
Directors past 6 years
- Steven Anthony Bridges Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Ross Harley Barnard Director · appointed 2023
- Steven Anthony Bridges Director · appointed 2015
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04051333
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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