Mallow and Marsh Limited

Company 08530665 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.

directors on the board

3.5y median 3.5y

average tenure

3.5y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 5Arts and leisure 1Hospitality 1Transport 1

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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

The Real Candy CO Limited 1 shared director
The Serious Sweet Company Limited 1 shared director
The Yorkshire Pudding PIE Company LTD 1 shared director
Pure Bouldering Limited 1 shared director
Serious Sweet Holdings Limited 1 shared director
NOM Bites LTD 1 shared director

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

Company details

Number	08530665
Status	Active
Type	Private Limited Company
Incorporated	15/05/2013
Address	H2 FOURTH AVENUE, HORNBEAM PARK, HARROGATE, NORTH YORKSHIRE, HG2 8QT
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

10822 - Manufacture of sugar confectionery

Ownership - persons with significant control (3)

Zubrance Ltd
ownership of shares 75-100% voting rights 75-100%
Ms Harriot Isobel Pleydell-Bouverie ceased British
ownership of shares 50-75% voting rights 50-75%
Mr Robert Nicholas Whitehead ceased British
significant influence or control

Officers (5)

Whitehead, Robert Nicholas Director · appointed 2023
Lambriex, Henricus Jozef Gerardus Marie Former Director · appointed 2014 · resigned 2017
Masters, Peter Neil Former Director · appointed 2014 · resigned 2017
Escolme, Mark Irving Former Director · appointed 2014 · resigned 2023
Pleydell-Bouverie, Harriot Isobel Former Director · appointed 2013 · resigned 2023

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

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