Noonah Marketing Limited
Company 07619471 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Matthew Robert Franks Director · appointed 2011
- Matthew Bernard Shaw Director · appointed 2014
- Richard Newall Director · appointed 2018
- Hannah Elizabeth Franks Director · appointed 2016
Directors past 6 years
- Matthew Robert Franks Director · appointed 2011
- Matthew Bernard Shaw Director · appointed 2014
- Richard Newall Director · appointed 2018
- Hannah Elizabeth Franks Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Matthew Robert Franks Director · appointed 2011
- Matthew Bernard Shaw Director · appointed 2014
- Richard Newall Director · appointed 2018
- Hannah Elizabeth Franks Director · appointed 2016
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Quite Frankly Trading Company Limited 4 shared directors
- Acridge Limited 2 shared directors
- Noonah Holdings Limited 2 shared directors
- Galbert Limited 2 shared directors
- Project Nexo Limited 2 shared directors
Connected through a shared director
- Together Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07619471 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/2011 |
| Address | UNDERWOOD COTTAGE BAR ROAD, BASLOW, BAKEWELL, DERBYSHIRE, DE45 1SF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Matthew Robert Franks ceased 2021-02-26
25-50% shares, 25-50% voting · notified 2016-04-06 - Together Trustees Limited
75-100% shares, 75-100% voting · notified 2021-02-26 - Noonah Holdings Limited ceased 2016-04-06
75-100% shares, 75-100% voting · notified 2016-04-06 - 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.
Officers (4)
- Richard Newall Director · appointed 2018
- Hannah Elizabeth Franks Director · appointed 2016
- Matthew Bernard Shaw Director · appointed 2014
- Matthew Robert Franks Director · appointed 2011
Directors and officers on the Companies House record, current and former.
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