Maranatha 1 Limited
Company 08991461 Active
Connected board network
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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.
5 directors on the board
- Russell Stephen Mons Hardy Director · appointed 2014
- Anna Hardy Director · appointed 2021
- Robert John Arthur Hardy Director · appointed 2021
- Kim Hardy Director · appointed 2024
- David Philip Markham Director · appointed 2014
7.5y median 5.5y
average tenure
12.3y
longest tenure
Directors past 6 years
- Russell Stephen Mons Hardy Director · appointed 2014
- David Philip Markham Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Anna Hardy Director · appointed 2021
Portfolio (4)
- Russell Stephen Mons Hardy Director · appointed 2014
- Robert John Arthur Hardy Director · appointed 2021
- Kim Hardy Director · appointed 2024
- David Philip Markham Director · appointed 2014
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.
Health and social care 6Business services 4Property 3
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
- Maranatha 1 Properties Limited 3 shared directors
- Fosse Recruitment Limited 2 shared directors
- Fosse Healthcare Limited 2 shared directors
- Fosse Children Services Limited 2 shared directors
- Fosse Support Services Limited 2 shared directors
Connected through a shared director
- Eglon Mews Residents Association Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08991461 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/2014 |
| Address | 1 GEOFF MONK WAY, BIRSTALL, LEICESTER, LE4 3BU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
78300 - Human resources provision and management of human resources functions
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.
- Russell Stephen Mons Hardy
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fosse Recruitment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fosse Children Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-03 - Fosse Support Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-26 - Fosse Healthcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-08
Officers (8)
- Kim Hardy Director · appointed 2024
- Anna Hardy Director · appointed 2021
- Robert John Arthur Hardy Director · appointed 2021
- David Philip Markham Director · appointed 2014
- Russell Stephen Mons Hardy Director · appointed 2014
Show 3 former officers
- Joanne Lesley Davis Director · appointed 2017 · resigned 2019
- Wincent Piotr Kordula Director · appointed 2016 · resigned 2017
- Nicholas James Carroll Director · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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