Marinerace Limited
Company 07548615 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
1
directors on the board
14.9y median 14.9y
average tenure
14.9y
longest tenure
1
directors past 6 years
0 vs 0 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations
- 80 Langdale Road Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07548615 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/2011 |
| Address | HILLSDOWN HOUSE 1ST FLOOR, 32 HAMPSTEAD HIGH STREET, LONDON, NW3 1QD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (2)
- Mrs Juliet Ruth Berman British
ownership of shares 25-50% voting rights 25-50% - Ms Hannah Elizabeth Jayson British
ownership of shares 25-50% voting rights 25-50%
Officers (4)
- Berman, Juliet Ruth Director · appointed 2011
- Cheung, Sau Wha Secretary · appointed 2011
- Jayson, Hannah Elizabeth Former Director · appointed 2011 · resigned 2012
- Jayson, Geoffrey Russell Former Director · appointed 2011 · resigned 2026
Directors and officers on the Companies House record, current and former.
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