Marshalls (NEW River House) Limited
Company 06693438 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.
4 directors on the board
- Rust, Jonathan Kenneth, Reverend Director · appointed 2008
- Antony Paul Guthrie Director · appointed 2024
- Alastair Michael Moss Director · appointed 2024
- John Anthony Nicholas Heawood Director · appointed 2008
Directors past 6 years
- Rust, Jonathan Kenneth, Reverend Director · appointed 2008
- John Anthony Nicholas Heawood Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Rust, Jonathan Kenneth, Reverend Director · appointed 2008
Portfolio (3)
- Antony Paul Guthrie Director · appointed 2024
- Alastair Michael Moss Director · appointed 2024
- John Anthony Nicholas Heawood Director · appointed 2008
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- John Heawood Consulting Limited 1 shared director
- Abrdn European Logistics Income PLC 1 shared director
- TG Dispute Resolution Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06693438 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/2008 |
| Address | MARSHALL HOUSE, 66 NEWCOMEN STREET, LONDON, SE1 1YT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (11)
- Antony Paul Guthrie Director · appointed 2024
- Alastair Michael Moss Director · appointed 2024
- Catherine Mary Margaret De Cintra Secretary · appointed 2016
- Rust, Jonathan Kenneth, Reverend Director · appointed 2008
- John Anthony Nicholas Heawood Director · appointed 2008
Show 6 former officers
- Colin Graham Bird Director · appointed 2012 · resigned 2019
- Stephen Clark Td Director · appointed 2012 · resigned 2024
- Catherine Mary Dawkins Secretary · appointed 2012 · resigned 2016
- David Maries Lang Director · appointed 2008 · resigned 2013
- Richard John Goatcher Secretary · appointed 2008 · resigned 2012
- Jeremy Bernard Hammant Director · appointed 2008 · resigned 2014
Directors and officers on the Companies House record, current and former.
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