Mardan Properties Limited
Company 04663401 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
- Ashley Russell Bean Director · appointed 2005
- Lynda Gail Dobrin Director · appointed 2017
Directors past 6 years
- Ashley Russell Bean Director · appointed 2005
- Lynda Gail Dobrin Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Ashley Russell Bean Director · appointed 2005
- Lynda Gail Dobrin Director · appointed 2017
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Decent Properties Limited 2 shared directors
- Loxbell Limited 2 shared directors
- Mardan Services LTD 2 shared directors
Connected through a shared director
- MCL Holdings Limited 1 shared director
- AAP Maintenance Limited 1 shared director
- Dolphin Court Health Club Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04663401 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/2003 |
| Address | 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
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.
- Ashley Russell Bean
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-21
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mardan Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-03
Officers (9)
- Lynda Gail Dobrin Director · appointed 2017
- Roisin Dunne Secretary · appointed 2010
- Ashley Russell Bean Director · appointed 2005
Show 6 former officers
- Roisin Dunne Director · appointed 2013 · resigned 2017
- David Jason Green Director · appointed 2009 · resigned 2020
- Wayne Slade Director · appointed 2008 · resigned 2009
- Paul Jonathan Marks Secretary · appointed 2005 · resigned 2010
- Paul Jonathan Groman-Marks Director · appointed 2003 · resigned 2006
- Raynor Anne Marshall Secretary · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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