Gazeley Marsh Leys Limited
Company 04170449 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.
2 directors on the board
- James Atkinson Director · appointed 2025
- Richard Douglas Allington Director · appointed 2023
2.2y median 2.2y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- James Atkinson Director · appointed 2025
- Richard Douglas Allington Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Construction 88Property 20Professional services 11Dormant 6Finance 4Business services 2
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.
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
- FEN Farm Developments Limited 2 shared directors
- Gazeley FEN Farm Limited 2 shared directors
- Axis Business Park Liverpool Limited 2 shared directors
- Axis Business Park Management Company Limited 2 shared directors
- Magna Park Milton Keynes Limited 2 shared directors
- G Park Enfield Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04170449 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/2001 |
| Address | 50 NEW BOND STREET, LONDON, W1S 1BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
Owned by (3) 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.
- Gazeley UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-20 - Pearl Income Holdings UK Limited ceased 2017-12-20
significant influence · notified 2017-12-20 - Pearl Income Investments UK Limited ceased 2017-12-20
significant influence · notified 2017-12-20
Officers (17)
- James Atkinson Director · appointed 2025
- Richard Douglas Allington Director · appointed 2023
Show 15 former officers
- Joseph Garwood Director · appointed 2023 · resigned 2025
- Shane Roger Kelly Secretary · appointed 2014 · resigned 2023
- Alexander Christopher Verbeek Director · appointed 2013 · resigned 2020
- Mahmood Iqbal Hasan Director · appointed 2012 · resigned 2013
- Craig Robert Young Secretary · appointed 2011 · resigned 2011
- Stuart Charles Berkoff Secretary · appointed 2010 · resigned 2014
- James Henry John Behrens Secretary · appointed 2009 · resigned 2011
- Nicholas Paul Kenneth Redwood Director · appointed 2008 · resigned 2010
- Patrick John Mcgillycuddy Director · appointed 2005 · resigned 2007
- Richard William Jones Secretary · appointed 2005 · resigned 2007
- Michelle Fernandez Secretary · appointed 2005 · resigned 2009
- Nicholas Mark Cooper Secretary · appointed 2002 · resigned 2005
- Donald John Robert Morgan Director · appointed 2001 · resigned 2011
- Nigel William John Godfrey Director · appointed 2001 · resigned 2016
- Jennie Boulton Secretary · appointed 2001 · resigned 2005
Directors and officers on the Companies House record, current and former.
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