Marcus & Marcus Limited

Company 04563001 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

1.2y median 1.3y

average tenure

2.1y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 18Health and social care 12Tech and media 8Professional services 6Education 4Transport 3Hospitality 2Other 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

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Prometheus Complex Care LTD 3 shared directors
Venture-People Limited 3 shared directors
Prometheus Safe & Secure LTD 3 shared directors

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

Company details

Number	04563001
Status	Active
Type	Private Limited Company
Incorporated	15/10/2002
Address	UNIT 46, WENTA BUSINESS CENTRE INNOVA BUSINESS PARK, ELECTRIC AVENUE, ENFIELD, EN3 7XU
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

87200 - Residential care activities for learning difficulties, mental health and substance abuse

Ownership - persons with significant control (2)

Rci Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Edward William Marcus ceased Malaysian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (7)

Jones, Helen Teresa Director · appointed 2026
Hart, Daniel Roger Director · appointed 2025
Phagura, Rajbir Singh Director · appointed 2024
Darraugh, Michelle Maria Former Director · appointed 2024 · resigned 2025
Sellers, Christopher George Former Director · appointed 2024 · resigned 2026
Marcus, Edward William Former Director · appointed 2002 · resigned 2024
Byatt, Matthew John Former Secretary · appointed 2002 · resigned 2024

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

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