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Company

J. Marr & SON Limited

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

Network

The large node is J. Marr & SON Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Nicholas Giles Wharton 2014-2019 Director View profile
  2. Paul Andrew Martin 2014-2022 Director View profile
  3. Graham Paul Doughty 2014-2015 Director View profile
  4. David Nigel Edward Bailey 2013-2015 Director View profile
  5. Colin Thompson 2012-2014 Director View profile
  6. Stuart Hancock 2010-2010 Director View profile
  7. John Peter Kelly 2010-2015 Director View profile
  8. Nigel Douglas Atkins 2010-2013 Director View profile
  9. Victor Malcolm Rycroft Dufton 2010-2021 Director View profile
  10. John Peter Kelly 2013-2015 Secretary View profile
  11. Simon Andrew Keane 2010-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/03/2010

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. J. Marr & SON Limited is controlled by J Marr Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-03 · source: Companies House PSC register
  2. J Marr Holdings Limited is controlled by Philip Edward Marr
    Evidence
    active 25-50% shares, 25-50% voting · notified 2022-05-10 · source: Companies House PSC register

Ultimately controlled by Philip Edward Marr.

21 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.

6 directors on the board

14.6y median 16.3y
average tenure
16.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Manufacturing 20Finance 11Professional services 7Property 5Construction 1Hospitality 1Transport 1Utilities 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
07189588
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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