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Marchand Petit Holdings Limited

Marchand Petit Holdings Limited is an active UK company (number 05042618), incorporated 2004, with 2 current directors, Stuart John Cartwright and Peter Gardner. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Marchand Petit Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Madeline Gail Marchand 2004-2011 Director View profile
  2. Gordon Nicholas Maunder 2004-2022 Director View profile
  3. Richard Anthony Marchand 2004-2011 Director View profile
  4. Marcus Oliver Baring Lucock 2004-2015 Director View profile
  5. Geoffrey Earnshaw 2004-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
12/02/2004

Ownership

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.

Group

  1. Marchand Petit Holdings Limited is controlled by Marchand Petit Property Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-09 · source: Companies House PSC register
  2. Marchand Petit Property Limited is controlled by Peter Gardner
    Evidence
    active 25-50% shares · notified 2019-04-12 · source: Companies House PSC register

Ultimately controlled by Peter Gardner.

1 other company 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
£1,017,196
Cash
£14,575
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£1,017,196
2025-12-31Not reported£1,017,196

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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

22y median 22y
average tenure
22y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Finance 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.

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
05042618
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data