Marv Merchandise Limited

Company 08030636 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.

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.

directors on the board

14.3y median 14.3y

average tenure

14.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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.

Tech and media 62Finance 3Agriculture 2Arts and leisure 2Business services 2Professional services 2Property 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

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.

Coldham Farm Limited 2 shared directors
Marv Studios Limited 2 shared directors
Kick ASS Productions Limited 2 shared directors
Marv Outfit Productions Limited 2 shared directors
Marv Outfit Holdings Limited 2 shared directors
Marv Distribution Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08030636
Status	Active
Type	Private Limited Company
Incorporated	13/04/2012
Address	11 PORTLAND MEWS, LONDON, W1F 8JL
Accounts next due	30/06/2026
Accounts last made up	30/06/2024

Industry (SIC)

77400 - Leasing of intellectual property and similar products, except copyright works

Ownership - persons with significant control (5)

Marv Studios Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Lj Capital Limited ceased 2019
ownership of shares 75-100% as trust voting rights 75-100% as trust
Mr Matthew Allard De Vere Drummond ceased 2016 British
significant influence or control
51 Red Balloons Holdings Limited ceased 2016
ownership of shares 75-100%
Mrs Claudia Maria De Vere Drummond ceased 2016 German
significant influence or control as trust

Officers (2)

Matthew Allard De Vere Drummond Director · appointed 2012
Claudia Maria De Vere Drummond Director · appointed 2012

Directors and officers on the Companies House record, current and former.

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