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Company

Mares Group Limited

Mares Group Limited is an active UK company (number 04462562), incorporated 2002, with 2 current directors, Sonia Anne Unsworth and Adalbert Franciscus Jamry. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Mares Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Pamela Marion Randall 2022-2023 Director View profile
  2. Susan Reilly 2021-2021 Director View profile
  3. John Graham Jackson 2017-2022 Director View profile
  4. Susan Tanya Lisette Reilly 2011-2016 Director View profile
  5. Woodford Directors Limited 2009-2011 Corporate-director View profile
  6. Westour Directors Limited 2002-2009 Corporate-director View profile
  7. Pioneer Secretarial Services Limited 2012-2017 Corporate-secretary View profile
  8. Pioneer Secretarial Services LTD 2011-2012 Corporate-secretary View profile
  9. Woodford Services Limited 2009-2011 Corporate-secretary View profile
  10. Westour Services Limited 2002-2009 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/06/2002

Ownership

Owned by (1) 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.

Group

  1. Mares Group Limited is controlled by Adalbert Franciscus Jamry
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Adalbert Franciscus Jamry.

2 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.

Financials

Net assets
£50,432
Total assets
£193,105
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

11.2y median 11.2y
average tenure
18.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04462562
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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