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Who leads it
Previous officers 5
- Hugh John Keeble 2018-2018 View profile
- Mark Nicholas Gibson Steel 2018-2018 View profile
- Juliet Keeble 2018-2018 View profile
- Raul Jorge Dacruz Coutinho Garrido 2015-2024 View profile
- Lisa Steel 2018-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/07/2015
Ownership
Owned by (7) 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.
- Adrian Gumbley
significant influence · notified 2016-04-06 - Raul Jorge Dacruz Coutinho Garrido ceased 2016-08-01
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 - Adrian Gumbley ceased 2016-08-01
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 - Raul Jorge Dacruz Coutinho Garrido ceased 2024-10-21
significant influence · notified 2016-04-06 - Jacqueline Lisa Steel ceased 2016-08-01
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-08-01 - Mark Nicholas Gibson Steel ceased 2016-08-01
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-08-01 - Juliet Keeble ceased 2016-08-01
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-08-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Marionete LTD
is controlled by Adrian Gumbley
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Adrian Gumbley.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £2,906,541
- Total assets
- £2,906,541
- Cash
- £368,064
- Employees
- 14
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
2 directors on the board
- Neville John Charles Howard Director · appointed 2021
- Adrian Gumbley Director · appointed 2015
Directors past 6 years
- Adrian Gumbley Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Adrian Gumbley Director · appointed 2015
Portfolio (1)
- Neville John Charles Howard Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09687144
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data