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Company · Gerrards Cross

Marburn Limited

Other credit granting n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 4

  1. Marilyn Ross 2010-2012 Director View profile
  2. Fairfax Gerrard Holdings LTD 2007-2008 Corporate-director View profile
  3. Syed Umor Ali 2007-2008 Secretary View profile
  4. Nicholas William Wylde 2007-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other credit granting n.e.c.
Incorporated
25/05/2007
Registered office
Gerrards Cross
Previous names
Fairfax Telecom Limited (until 21/06/2010)
Fairfax Food Group Limited (until 07/08/2008)

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.

  • David Ross
    75-100% shares · notified 2018-06-25 - confirmed: also a director of this company

Group

  1. Marburn Limited is controlled by David Ross
    Evidence
    active 75-100% shares · notified 2018-06-25 · source: Companies House PSC register

Ultimately controlled by David Ross.

3 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.

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

14.5y median 14.5y
average tenure
14.5y
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.

Finance 3Professional services 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
06260203
Status
Active - Proposal to Strike off
Type
Private Limited Company
Accounts next due
29/02/2024
Edition
Register edition compiled 27th September 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