Company
24/25 Marlborough Buildings LTD
24/25 Marlborough Buildings LTD is an active UK company (number 07548573), incorporated 2011, with 8 current directors including Matthew James Dyde and Guang Yang. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Matthew James DydeDirector · since 2025
- Guang YangDirector · since 2023
- Dr Paola De MozziDirector · since 2018
- Helen Joanne AventDirector · since 2017
- Paul MaceDirector · since 2011
- Carol HillDirector · since 2011
- Suzanne SmallDirector · since 2011
- Richard James Kaye SpeyerDirector · since 2011
- Bath Leasehold ManagementCorporate-secretary · since 2021
Previous officers 9
- Rod Hugh Davies 2012-2022 View profile
- Diana Helene Oakley Hakin 2012-2026 View profile
- Yvonne Jane Margaret Spear 2011-2017 View profile
- John Leyden 2011-2017 View profile
- Christopher Berkeley Hill 2011-2011 View profile
- Edward Christopher Robinson 2011-2023 View profile
- Reginald John Clark 2011-2017 View profile
- James Tarr 2012-2020 View profile
- Roisin Cabry 2012-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/03/2011
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.
- Carrie Hill ceased 2019-10-29
significant influence · notified 2017-01-01
Group
- 24/25 Marlborough Buildings LTD
is controlled by Carrie Hill
Evidence
ceased significant influence · notified 2017-01-01, ceased 2019-10-29 · source: Companies House PSC register
Ultimately controlled by Carrie Hill.
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.
Financials
- Net assets
- £10
- Total assets
- £10
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
8 directors on the board
- Paul Mace Director · appointed 2011
- Suzanne Small Director · appointed 2011
- Dr Paola De Mozzi Director · appointed 2018
- Guang Yang Director · appointed 2023
- Richard James Kaye Speyer Director · appointed 2011
- Helen Joanne Avent Director · appointed 2017
- Carol Hill Director · appointed 2011
- Matthew James Dyde Director · appointed 2025
Directors past 6 years
- Paul Mace Director · appointed 2011
- Suzanne Small Director · appointed 2011
- Dr Paola De Mozzi Director · appointed 2018
- Richard James Kaye Speyer Director · appointed 2011
- Helen Joanne Avent Director · appointed 2017
- Carol Hill Director · appointed 2011
First-time vs portfolio directors
First-time (6)
- Suzanne Small Director · appointed 2011
- Dr Paola De Mozzi Director · appointed 2018
- Richard James Kaye Speyer Director · appointed 2011
- Helen Joanne Avent Director · appointed 2017
- Carol Hill Director · appointed 2011
- Matthew James Dyde Director · appointed 2025
Portfolio (2)
- Paul Mace Director · appointed 2011
- Guang Yang Director · appointed 2023
Left in the last 12 months
- Diana Helene Oakley Hakin Director · appointed 2012 · resigned 2026
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07548573
- 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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