Maref GP LTD
Company 09763405 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.
2 directors on the board
- Marc Edward Charles Gilbard Director · appointed 2015
- Charles John Ferguson-Davie Director · appointed 2015
Directors past 6 years
- Marc Edward Charles Gilbard Director · appointed 2015
- Charles John Ferguson-Davie Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Marc Edward Charles Gilbard Director · appointed 2015
- Charles John Ferguson-Davie Director · appointed 2015
Left in the last 12 months
- Malcolm Nicholas Sanderson Director · appointed 2015 · resigned 2026
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 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
- Moorfield Investment Management Limited 2 shared directors
- Stessa Holdings Limited 2 shared directors
- Stessa Limited 2 shared directors
- SK Banbury Limited 2 shared directors
- Moorfield Westway Limited 2 shared directors
- Moorfield Real Estate Fund GP Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09763405 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/2015 |
| Address | 7TH FLOOR, PARCELS BUILDING, 14 BIRD STREET, LONDON, W1U 1BU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Moorfield Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Maref Topco LTD
significant influence · notified 2016-04-06
Officers (6)
- Steven Hall Secretary · appointed 2017
- Marc Edward Charles Gilbard Director · appointed 2015
- Charles John Ferguson-Davie Director · appointed 2015
Show 3 former officers
- Malcolm Nicholas Sanderson Director · appointed 2015 · resigned 2026
- Nicholas William John Edwards Director · appointed 2015 · resigned 2019
- Saira Jane Johnston Secretary · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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