Company · Southampton
Marie James (UK) Limited
Security dealing on own account
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Kevin Paul Bright 2003-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Security dealing on own account
- Incorporated
- 10/11/2003
- Registered office
- Southampton
Ownership
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.
- Lisa Marie Carter
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Richard James Bright
significant influence · notified 2016-04-06 - Carole Denise Bright
significant influence · notified 2016-04-06
Group
- Marie James (UK) Limited
is controlled by Lisa Marie Carter
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Lisa Marie Carter.
5 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
- £232,220,904
- Total assets
- £233,175,860
- Cash
- £50,644,531
- Employees
- 0.03
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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
- Lisa Marie Carter Director · appointed 2010
- Carole Denise Bright Director · appointed 2003
Directors past 6 years
- Lisa Marie Carter Director · appointed 2010
- Carole Denise Bright Director · appointed 2003
First-time vs portfolio directors
First-time (2)
- Lisa Marie Carter Director · appointed 2010
- Carole Denise Bright Director · appointed 2003
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04958505
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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