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Company

Marrco 25 Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Marrco 25 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Richard Reed 2024–2025 Director View profile
  2. Scott Stephen Rush 2023–2024 Director View profile
  3. Adam Daniels 2023–2026 Director View profile
  4. Glyn David Mabey 2019–2022 Director View profile
  5. Ian Russell Kelley 2019–2020 Director View profile
  6. Suchak, Bharat Laxmidas, Mr. 2011–2015 Director View profile
  7. Anurita Bharat Davda 2011–2015 Director View profile
  8. Christopher Martin Beighton 2011–2019 Director View profile
  9. Matthew Neil Moore 2011–2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/04/2011

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.

Group

  1. Marrco 25 Limited is controlled by Countryside Properties (WPL) Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Countryside Properties (WPL) Limited is controlled by Countryside Properties (WHL) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-20 · source: Companies House PSC register
  3. Countryside Properties (WHL) Limited is controlled by Countryside Properties (WGL) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-22 · source: Companies House PSC register
  4. Countryside Properties (WGL) Limited is controlled by Countryside Properties (UK) Limited
    Evidence
    active 75-100% shares · notified 2018-04-12 · source: Companies House PSC register
  5. Countryside Properties (UK) Limited is controlled by Countryside Properties (Housebuilding) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  6. Countryside Properties (Housebuilding) Limited is controlled by Copthorn Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  7. Copthorn Holdings Limited is controlled by Countryside Partnerships Limited
    Evidence
    active 75-100% shares · notified 2016-06-01 · source: Companies House PSC register
  8. Countryside Partnerships Limited is controlled by Vistry Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-11 · source: Companies House PSC register

Ultimately controlled by Vistry Group PLC.

679 other companies in this group

Showing the first 50.

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 for researchers

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.

4 directors on the board

5.8y median 6y
average tenure
11y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Property 3Construction 2

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.

Sources

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

Record details
Company number
07609599
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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