Marble Acquisitions LTD
Company 09293070 Active
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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.
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.
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.
- M7 Real Estate FAF GP Holdco Limited 4 shared directors
- M7 Real Estate Reip Viii GP Holdco LTD 4 shared directors
- M7 Real Estate Poraf GP Holdco LTD 4 shared directors
- M7 Real Estate Ereip V GP Holdco LTD 4 shared directors
- M7 Aggregator Real Estate Investments GP Holdco LTD 4 shared directors
- M7 Real Estate Investment Partners MB GP Holdco LTD 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09293070 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/2014 |
| Address | 10 QUEEN STREET PLACE, LONDON, EC4R 1AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- M7 Real Estate Investment Holdings Holdco Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - The Goldman Sachs Group, Inc. ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- David Charles Ebbrell Director · appointed 2018
- Thomas Joseph Pearman Director · appointed 2017
- Euan Robert Burns Director · appointed 2017
- David John Simmonds Director · appointed 2017
- John Julian Murnaghan Director · appointed 2017
Show 11 former officers
- Jack Stuart Thoms Director · appointed 2018 · resigned 2023
- John Andrew Jenkins Director · appointed 2018 · resigned 2022
- Christopher John Croft Sharland Director · appointed 2018 · resigned 2022
- Richard Martin Hamilton Croft-Sharland Director · appointed 2017 · resigned 2023
- Teresa Laura Harriet Dyer Director · appointed 2017 · resigned 2023
- Mark Desmond Charles Olivier Director · appointed 2017 · resigned 2017
- Richard James Spencer Director · appointed 2014 · resigned 2017
- James Robert Garman Director · appointed 2014 · resigned 2017
- Mulahasani, Heather Louise, Ms. Director · appointed 2014 · resigned 2017
- Michael Holmes Director · appointed 2014 · resigned 2017
- Thomas Kelly Secretary · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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