Marden Edwards Group Holdings Limited
Company 07637435 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Marden Edwards Limited 4 shared directors
- Marden Edwards Property Limited 4 shared directors
- Iracroft Limited 1 shared director
- Comb Pluckers Limited 1 shared director
- Wraps (UK) Limited 1 shared director
- RYW Solutions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07637435 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/2011 |
| Address | 2 NIMROD WAY, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7SH |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Jeremy Bryan Marden British
ownership of shares 25-50% - Mr Jonathan Leighton Edwards British
ownership of shares 25-50% - Mrs Audrey Ethel Marden ceased 2021 British
voting rights 25-50%
Officers (7)
- Simon Lawrence Hannam Director · appointed 2020
- Wayne Kelvin Lawrence Moore Director · appointed 2017
- Jeremy Bryan Marden Director · appointed 2011
- Jonathan Leighton Edwards Secretary · appointed 2011
- David Anthony Aimson Director · appointed 2011
Show 2 former officers
- Marsh, James Frederick David, Dr Director · appointed 2011 · resigned 2017
- Michael Anthony Patey Director · appointed 2011 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record