Marchwood Scientific Services (Holdings) Limited
Company 07759478 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.
2 directors on the board
- William Welch Director · appointed 2021
- Robert Mcpheeters Director · appointed 2021
4.7y median 4.7y
average tenure
4.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- William Welch Director · appointed 2021
- Robert Mcpheeters Director · appointed 2021
0
also govern a charity
0
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.
Professional services 14Finance 10Agriculture 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.
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
- Natural Resource Management Limited 2 shared directors
- Sciantec Analytical Services LTD. 2 shared directors
- Marchwood Scientific Services Limited 2 shared directors
- The Environmental Laboratory Limited 2 shared directors
- SCI-Tech Laboratories Limited 2 shared directors
- Cawood Scientific Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07759478 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/2011 |
| Address | COOPERS BRIDGE, BRAZIERS LANE, WINKFIELD, BERKSHIRE, RG42 6NS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (4) 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.
- John Fursman ceased 2020-03-10
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Karl Pettit ceased 2020-03-10
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Sandra Fursman ceased 2020-03-09
25-50% shares, 25-50% voting · notified 2017-10-11 - Cawood Scientific Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-10 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Marchwood Scientific Services Limited ceased 2025-12-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- William Welch Director · appointed 2021
- Robert Mcpheeters Director · appointed 2021
Show 8 former officers
- Matthew James Hanson Director · appointed 2020 · resigned 2022
- Simon Christopher Parrington Director · appointed 2020 · resigned 2023
- Jeremy Hugh Smith Director · appointed 2020 · resigned 2022
- Robert Bell Director · appointed 2020 · resigned 2020
- Linda Joyce Radnor Director · appointed 2020 · resigned 2020
- Nigel John Patrick Director · appointed 2020 · resigned 2020
- Karl Pettit Director · appointed 2011 · resigned 2020
- John Fursman Director · appointed 2011 · resigned 2020
Directors and officers on the Companies House record, current and former.
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