Marshbourne LTD
Company 09934360 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.
1 directors on the board
- David Margulies Director · appointed 2017
8.9y median 8.9y
average tenure
8.9y
longest tenure
Directors past 6 years
- David Margulies Director · appointed 2017
0
also govern a charity
0
left in the last 12 months
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.
Property 8Business services 1Retail and trade 1
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 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.
Connected through a shared director
- Helena House Limited 1 shared director
- Marg Partnership Limited 1 shared director
- Honeycrown Properties Limited 1 shared director
- Round Holdings LTD 1 shared director
- Overlea Investments LTD 1 shared director
- Finagra Solubles LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09934360 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/01/2016 |
| Address | 46C THEYDON ROAD, THEYDON ROAD, LONDON, E5 9NA |
| Accounts next due | 26/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
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.
- David Margulies
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Overlea Investments LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-01 - Round Holdings LTD
appoints directors · notified 2019-02-14 - Sutton Partners LTD
25-50% shares, 25-50% voting · notified 2019-03-13 - Hillbeck Holding LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-08 - Mepham Gardens LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-24 - Marg Crescent LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-24 - Victoria Ruislip Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-02 - Epsom Road LTD
25-50% shares, 25-50% voting, appoints directors · notified 2024-11-08 - Beamish Road LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-13 - Sandown WAY Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-21 - Shadwell 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-26 - Aubyn Square LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-25 - Herlwyn Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-26 - Sutton Close LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-13 - Dawson Terrace LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-17
Officers (2)
- David Margulies Director · appointed 2017
Show 1 former officer
- Alan Brian Cohen Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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