Company
Marches Architectural Hardware Limited
Marches Architectural Hardware Limited is an active UK company (number 05006458), incorporated 2004, with 3 current directors including Alice Lucy Nicholls and Tom Alfred Underhill. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/01/2004
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.
- Bernadette Underhill ceased 2021-09-27
25-50% shares, 25-50% voting · notified 2016-04-06 - Mark Alfred Underhill ceased 2021-09-27
25-50% shares, 25-50% voting · notified 2017-01-06 - Elmwood Forge Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-27
Group
- Marches Architectural Hardware Limited
is controlled by Bernadette Underhill
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-09-27 · source: Companies House PSC register
Ultimately controlled by Bernadette Underhill.
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.
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.
3 directors on the board
- Tom Alfred Underhill Director · appointed 2013
- Alice Lucy Nicholls Director · appointed 2020
- Mark Alfred Underhill Director · appointed 2004
Directors past 6 years
- Tom Alfred Underhill Director · appointed 2013
- Mark Alfred Underhill Director · appointed 2004
First-time vs portfolio directors
Portfolio (3)
- Tom Alfred Underhill Director · appointed 2013
- Alice Lucy Nicholls Director · appointed 2020
- Mark Alfred Underhill Director · appointed 2004
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05006458
- 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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