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Company

Marchwood Integrated Limited

Marchwood Integrated Limited is an active UK company (number 06947111), incorporated 2009, with 2 current directors, Martin Andrew Snell and James Mearns. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 4

  1. Fransiscus Cornelus Vandermeer 2009-2026 Director View profile
  2. Serge Gherabi 2009-2017 Director View profile
  3. Martin Snell 2009-2017 Director View profile
  4. John Parker 2009-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/06/2009

Ownership

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.

  • James Mearns
    25-50% shares · notified 2025-08-27 - confirmed: also a director of this company
  • Fransiscus Cornelus Vandermeer
    25-50% shares · notified 2025-08-27
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Marchwood Integrated Limited is controlled by James Mearns
    Evidence
    active 25-50% shares · notified 2025-08-27 · source: Companies House PSC register

Ultimately controlled by James Mearns.

5 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.

2 directors on the board

9.1y median 9.1y
average tenure
16.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Manufacturing 2Professional services 2Business services 1Construction 1Property 1Tech and media 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.

Sources

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

Record details
Company number
06947111
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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