Marble Holdings UK Limited
Company 09534124 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.
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
- 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Fleetsolve Limited 1 shared director
- Fuelsolve Limited 1 shared director
- Marble Power Limited 1 shared director
- Liberty Steel Property Newport LTD 1 shared director
- Marble Power Trading LTD 1 shared director
- Wyelands Estate Holding LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09534124 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/04/2015 |
| Address | OFFICE 7 KESTREL COURT WATERWELLS DRIVE, QUEDGELEY, GLOUCESTER, GL2 2AT |
| Accounts next due | 26/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr. Parduman Kumar Gupta ceased 2023 Indian
ownership of shares 75-100% - Mr. Sanjeev Gupta ceased 2023 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr. Parduman Kumar Gupta ceased 2026 Indian
ownership of shares 75-100% voting rights 75-100%
Officers (6)
- Tohani, Sanjay, Mr. Director · appointed 2023
Show 5 former officers
- Sogani, Deepak, Mr. Director · appointed 2023 · resigned 2023
- Gupta, Sanjeev, Mr. Director · appointed 2023 · resigned 2023
- Jeffrey Marx Kabel Director · appointed 2023 · resigned 2023
- Hunter, Iain Mark, Mr. Director · appointed 2023 · resigned 2023
- Parduman Kumar Gupta Director · appointed 2015 · resigned 2023
Directors and officers on the Companies House record, current and former.
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