Marick Real Estate LTD
Company 08924484 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.
4 directors on the board
- Nigel Howard Pope Director · appointed 2014
- Matthew Edward Kimberley Director · appointed 2025
- Daniel James Wiltshire Director · appointed 2026
- Patrick Simon Parker Going Director · appointed 2014
6.5y median 6.7y
average tenure
12.4y
longest tenure
Directors past 6 years
- Nigel Howard Pope Director · appointed 2014
- Patrick Simon Parker Going Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Matthew Edward Kimberley Director · appointed 2025
Portfolio (3)
- Nigel Howard Pope Director · appointed 2014
- Daniel James Wiltshire Director · appointed 2026
- Patrick Simon Parker Going Director · appointed 2014
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.
Business services 4Professional services 4Construction 2Dormant 2Hospitality 2Education 1Finance 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Marick Management LTD 2 shared directors
- MPS Consultants Limited 2 shared directors
- Keele Hotel Tenant Limited 2 shared directors
- Keele Hotel Developments Limited 2 shared directors
- Marick Trustee Limited 2 shared directors
Connected through a shared director
- Cranleigh School 1 shared director
Deterministic, from public records.
Company details
| Number | 08924484 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/2014 |
| Address | CHANCERY HOUSE 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
41100 - Development of building projects
Owned by (3) 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.
- Nigel Howard Pope ceased 2017-12-12
25-50% shares · notified 2016-04-06 - Patrick Simon Parker Going ceased 2017-12-12
25-50% shares · notified 2016-04-06 - Marick Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-29
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Marick Management LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - MPS Consultants Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - Tarragon Development Limited
50-75% shares, 50-75% voting · notified 2018-06-22 - Keele Hotel Tenant Limited
25-50% shares, 25-50% voting · notified 2018-09-13 - Keele Hotel Developments Limited
25-50% shares, 25-50% voting · notified 2018-09-14 - Marick Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30 - Cppi Bridgewater Place General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-06 - Cppi Bridgewater Place Nominee Limited
significant influence · notified 2025-11-06 - Suntera Depositary (UK) Limited ceased 2026-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-10
Officers (7)
- Daniel James Wiltshire Director · appointed 2026
- Matthew Edward Kimberley Director · appointed 2025
- Nigel Howard Pope Director · appointed 2014
- Patrick Simon Parker Going Director · appointed 2014
Show 3 former officers
- Marcus James Boret Director · appointed 2017 · resigned 2025
- Michael Alexander Forster Director · appointed 2017 · resigned 2025
- Nicholas Paul Sinfield Director · appointed 2017 · resigned 2024
Directors and officers on the Companies House record, current and former.
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