Langley Marsh Limited
Company 06379213 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.
3 directors on the board
- Mark William Pendarves Director · appointed 2007
- George William Pendarves Director · appointed 2019
- Richard John Hansell Director · appointed 2019
10.7y median 6.7y
average tenure
18.8y
longest tenure
Directors past 6 years
- Mark William Pendarves Director · appointed 2007
- George William Pendarves Director · appointed 2019
- Richard John Hansell Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Mark William Pendarves Director · appointed 2007
- George William Pendarves Director · appointed 2019
- Richard John Hansell Director · appointed 2019
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 8Property 3Agriculture 2Other services 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.
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
- Appleton FOX Wealth Management LTD 3 shared directors
- Chetwood Review Service Limited 3 shared directors
- TII Aquaculture Limited 2 shared directors
- Porlock Vale Bloodstock Limited 2 shared directors
- Langley Farm Holdings Limited 2 shared directors
- Langley Property (PW) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06379213 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/2007 |
| Address | ST DENYS HOUSE, 22 EAST HILL, ST AUSTELL, CORNWALL, PL25 4TR |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Mark William Pendarves
50-75% shares, 75-100% voting · notified 2016-04-06
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TII Aquaculture Limited
75-100% shares · notified 2019-07-04 - Porlock Vale Bloodstock Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-06 - Appleton FOX Wealth Management LTD
75-100% shares · notified 2021-01-22 - Chetwood Review Service Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-08 - Langley Farm Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-31 - Langley Property (PW) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-04 - Langley Eight Bells Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-06 - Darnells Wealth Management Limited ceased 2025-06-13
75-100% shares · notified 2018-10-31 - Chetwood Wealth Management LTD ceased 2025-06-13
75-100% shares · notified 2020-02-28 - Ermin Fosse Financial Management LLP ceased 2025-06-13
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-10-26 - Chetwood Private Wealth Limited ceased 2025-06-13
75-100% shares · notified 2023-01-06
Officers (4)
- George William Pendarves Director · appointed 2019
- Richard John Hansell Director · appointed 2019
- Elizabeth Anne Pendarves Secretary · appointed 2007
- Mark William Pendarves Director · appointed 2007
Directors and officers on the Companies House record, current and former.
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