Network
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Who leads it
Previous officers 5
- Stuart Paul Newsum 2015-2016 View profile
- Douglas Brash Christie 2014-2015 View profile
- Marlowe Holdings Investments Limited 2012-2026 View profile
- James Edward Deacon Shortridge 2012-2013 View profile
- Marlowe Holdings Investments Limited 2012-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/12/2012
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.
- Marlowe Holdings Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Tradesparky Limited
is controlled by Marlowe Holdings Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Marlowe Holdings Investments Limited
is controlled by Marlowe Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Marlowe Holdings Limited.
50 other companies in this group
- Recycled Plastics Limited
- Heating Plumbing Supplies Group Limited
- Western Electrical Limited
- Ukap Limited
- Vink Holdings Limited
- Marco Industries Limited
- Quantum Europoint Limited
- Heating Plumbing Supplies Limited
- 07857019
- Marlowe Investments Limited
- Marlowe Holdings Investments Limited
- Self-Adhesive Supplies Limited
- Cornwall Electrical Wholesalers Limited
- Edmundson Distribution Limited
- Marlowe DC Pension Trustees Limited
- Western Electrical Holding Limited
- Electric Center Limited
- Specialist Lamp Distributors Limited
- Innotech Digital & Display Limited
- Plymouth Electrical Wholesalers Limited
- G B Willbond Limited
- Graphic Printing Technologies LTD
- A.I. International Laminates Limited
- Bennett & Fountain Limited
- Cheshire Electrical Supplies LTD
- Model Business LTD
- 01582382
- Sheet Plastics UK Limited
- G A Nicholas Limited
- UK Plumbing Supplies Limited
- Knutsford Properties Limited
- Plumbase Limited
- 01167360
- Edmundson Export Limited
- Edmundson Electrical Limited
- Specialist Instrument Services Limited
- Edmundson Electrical Pension Trustees Limited
- Farr &Harris Limited
- Western Electrical Wholesale Limited
- Electricenter Limited
- Stephen Webster Plastics Limited
- Vink UK Limited
- The British Central Electrical Company Limited
- Marlowe Holdings Life Assurance Trustees Limited
- Amari Plastics Limited
- Amari Plastics Pension Trustees Limited
- Plastestrip (Profiles) Limited
- Lockwell Electrical Distributors LTD
- Heating Studio Limited
- Marlowe Holdings Limited
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
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.
1 directors on the board
- Kevin Antony Rothwell Director · appointed 2016
Directors past 6 years
- Kevin Antony Rothwell Director · appointed 2016
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08328827
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data