Company
Marsh House Owners LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Cecil Michael Pinch 2018-2022 View profile
- Mark Loughlin 2018-2025 View profile
- Melvyn John Ziziros 2015-2018 View profile
- Janet Ann Loughlin 2018-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/09/2015
Ownership
Owned by (8) 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.
- Helen Samuel
25-50% shares, 25-50% voting · notified 2018-11-14 - confirmed: also a director of this company - Stephen Danson
25-50% shares, 25-50% voting · notified 2018-11-14 - Nicholas Hayes
significant influence, significant influence (trust), significant influence (firm) · notified 2022-09-25 - confirmed: also a director of this company - Amber Greaves
25-50% shares, 25-50% shares (firm), 25-50% voting, 25-50% voting (firm), appoints directors (firm), significant influence (firm) · notified 2025-06-10 - Melvyn John Ziziros ceased 2018-11-14
75-100% shares, appoints directors · notified 2016-09-17 - Mark Loughlin ceased 2025-06-01
25-50% shares, 25-50% voting · notified 2018-11-14 - confirmed: also a director of this company - Janet Ann Loughlin ceased 2025-04-01
25-50% shares, 25-50% voting · notified 2018-11-14 - Cecil Michael Pinch ceased 2023-10-01
25-50% shares, 25-50% voting · notified 2018-11-14
Group
- Marsh House Owners LTD
is controlled by Helen Samuel
Evidence
active 25-50% shares, 25-50% voting · notified 2018-11-14 · source: Companies House PSC register
Ultimately controlled by Helen Samuel.
1 other company in this group
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
- £5,732
- Total assets
- £5,732
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
3 directors on the board
- Nicholas Hayes Director · appointed 2022
- Stephen Danson Director · appointed 2018
- Helen Samuel Director · appointed 2018
Directors past 6 years
- Stephen Danson Director · appointed 2018
- Helen Samuel Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Nicholas Hayes Director · appointed 2022
- Stephen Danson Director · appointed 2018
- Helen Samuel Director · appointed 2018
Also govern a charity
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09783538
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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