Marchase Limited
Company 05538594 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
- Matthew Richard Earle Director · appointed 2023
- Jonathan James Leslie Bull Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Matthew Richard Earle Director · appointed 2023
- Jonathan James Leslie Bull Director · appointed 2024
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.
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
- NEW River Holdings Limited 2 shared directors
- Malejo LTD 2 shared directors
Connected through a shared director
- Lucabella Sourcing LTD 1 shared director
- Macc Football Club Limited 1 shared director
- Lucabella Brands Limited 1 shared director
- Lucabella Manufacturing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05538594 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/2005 |
| Address | THE COACH HOUSE THE COACH HOUSE, BROADOAK END, HERTFORD, HERTS, SG14 2JA |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (2) 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.
- Martin Stewart Earle ceased 2023-02-27
significant influence · notified 2023-02-01 - Malejo LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-27
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NEW River Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (6)
- Jonathan James Leslie Bull Director · appointed 2024
- Matthew Richard Earle Director · appointed 2023
Show 4 former officers
- Charles William Valens Smith Director · appointed 2006 · resigned 2023
- Martin Stewart Earle Secretary · appointed 2006 · resigned 2025
- Gordons Nominee Directors Limited Corporate-director · appointed 2005 · resigned 2006
- Gordons Nominee Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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