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Company

Marblemanor Limited

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

Network

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

Who leads it

Previous officers 9

  1. Lynn Margaret Isabel Mccaw 2014-2014 Director View profile
  2. Gianluca Pin 2013-2014 Director View profile
  3. Tommaso Caro 2009-2013 Director View profile
  4. William Robert Hawes 2009-2009 Director View profile
  5. Rosington Corporate Services Limited 2009-2009 Corporate-director View profile
  6. Bruce Weir Ritchie 2006-2009 Director View profile
  7. Jonathan Simon David Anthony Rust 2009-2009 Secretary View profile
  8. Paul Lewis Viner 2007-2009 Secretary View profile
  9. Helen Mary Greville 2006-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/07/2006

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. Marblemanor Limited is controlled by B Choice Limited
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2016-12-15 · source: Companies House PSC register

Ultimately controlled by B Choice Limited.

2 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
£15,076,256
Total assets
£15,076,256
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

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.

1 directors on the board

12y median 12y
average tenure
12y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Other services 2Finance 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05890077
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