Network
The large node is Marlowe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 14
- Julia Robertson 2024-2025 View profile
- Lord Michael Anthony Ashcroft 2024-2025 View profile
- Gillian Dawn Celia Kent 2022-2025 View profile
- Rachel Bernadette Addison Horsley 2021-2025 View profile
- Kevin Quinn 2018-2024 View profile
- Mark Andrew Adams 2018-2021 View profile
- Nigel Keith Jackson 2016-2017 View profile
- Peter Michael Reeder Gaze 2016-2025 View profile
- Derek Patrick O'Neill 2016-2019 View profile
- Charles Antony Lawrence Skinner 2016-2024 View profile
- Alexander Peter Dacre 2016-2024 View profile
- Christopher Bone 2023-2025 View profile
- Matthew James Allen 2017-2023 View profile
- Derek O'Neill 2016-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/01/2016
Ownership
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.
- Mitie Treasury Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-04 - Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
Group
- Marlowe Limited
is controlled by Michael Ashcroft
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2020-06-26 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
92 other companies in this group
- Gusbourne Limited
- Caritas Group Limited
- LT Management Services Limited
- LT PUB Management PLC
- E Text Books Limited
- Ultrapur LTD
- LT PUB Support Services Limited
- Michael A. Ashcroft Associates Limited
- Deacon Street Partners Limited
- Political Holdings Limited
- Holyrood Communications LTD.
- Integral Occupational Health LTD.
- Marlowe Fire & Security Limited
- H20 Chemicals Limited
- Tersus Management Services LTD
- Lorien Resourcing Limited
- Firecrest Services Limited
- Impellam Group Limited
- Comensura Limited
- Guidant Global-Europe LTD
- Swift Fire Suppression Systems Limited
- Swift Holdings LTD
- Carlisle Support Services Group Limited
- Marlowe Environmental Services Limited
- Hentland Limited
- WCS Environmental Engineering LTD
- Science Recruitment Group LTD
- N-OV8 Group Limited
- Training Journal Limited
- 10305440
- Marlowe Fire & Security Group Limited
- Carbon60 Limited
- Carlisle Retail Services (Luton) Limited
- Clearwater Compliance Limited
- Laybridge Limited
- Gusbourne Estate Limited
- Swift Monitoring Centre Limited
- Political Engagement LTD
- Tersus Training Services LTD
- Carlisle Nominees Limited
- Fenman Limited
- Tersus Consultancy Limited
- Warren Street Investments Limited
- Fire Alarm Fabrication Services (South) Limited
- DB Audio & Electronic Services Limited
- Clearwater Technology LTD
- Network of Staff Supporters Limited
- Biteback Publishing Limited
- ASH Construction Properties LLP
- Fire & Security (Group) Limited
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.
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
- Peter Hugo Young Director · appointed 2025
- Matthew Robert Peacock Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Peter Hugo Young Director · appointed 2025
- Matthew Robert Peacock Director · appointed 2025
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
- 09952391
- 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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