Marvel Enterprises LTD

Company 04519266 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

16.6y median 16.6y

average tenure

23.9y

longest tenure

directors past 6 years

0 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 1Property 1

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

Eutrex Textiles Mills & CO LTD 1 shared director
Dubetsk Holdings Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04519266
Status	Active
Type	Private Limited Company
Incorporated	27/08/2002
Address	33 HEATHLAND ROAD, LONDON, N16 5PG
Accounts next due	31/05/2027
Accounts last made up	31/08/2025

Industry (SIC)

68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (3)

Mr Steven Thomas Frand British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Raymond Irving Frand ceased British
significant influence or control
Mr Steven Thomas Frand ceased British
ownership of shares 75-100%

Officers (7)

Frand, Steven Thomas Director · appointed 2017
Frand, Yehiel Director · appointed 2002
Frand, Steven Thomas Former Director · appointed 2017 · resigned 2024
Frand, Raymond Irving Former Secretary · appointed 2007 · resigned 2019
Holdbeach, Leon Former Secretary · appointed 2006 · resigned 2009
Lerner, Leonard Former Director · appointed 2002 · resigned 2002
Tesler, Simon Former Secretary · appointed 2002 · resigned 2002

Directors and officers on the Companies House record, current and former.

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