Marlowe Limited
Company 09952391 Active
Connected board network
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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
- 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
Left in the last 12 months
- Peter Michael Reeder Gaze Director · appointed 2016 · resigned 2025
- Ashcroft, Michael Anthony, Lord Director · appointed 2024 · resigned 2025
- Gillian Dawn Celia Kent Director · appointed 2022 · resigned 2025
- Julia Robertson Director · appointed 2024 · resigned 2025
- Rachel Bernadette Addison Horsley Director · appointed 2021 · resigned 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.
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
- Marlowe Fire & Security (BBC) Limited 2 shared directors
- Marlowe Fire & Security Group Limited 2 shared directors
- Alarm Communication Limited 2 shared directors
- Hydro-X Water Treatment Limited 2 shared directors
- Tersus Consultancy Limited 2 shared directors
- Morgan Fire Protection Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09952391 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/2016 |
| Address | LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- 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.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Marlowe 2016 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-19 - Advance Environmental Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-19
Officers (16)
- Peter Hugo Young Director · appointed 2025
- Matthew Robert Peacock Director · appointed 2025
Show 14 former officers
- Julia Robertson Director · appointed 2024 · resigned 2025
- Ashcroft, Michael Anthony, Lord Director · appointed 2024 · resigned 2025
- Christopher Bone Secretary · appointed 2023 · resigned 2025
- Gillian Dawn Celia Kent Director · appointed 2022 · resigned 2025
- Rachel Bernadette Addison Horsley Director · appointed 2021 · resigned 2025
- Kevin Quinn Director · appointed 2018 · resigned 2024
- Mark Andrew Adams Director · appointed 2018 · resigned 2021
- Matthew James Allen Secretary · appointed 2017 · resigned 2023
- Nigel Keith Jackson Director · appointed 2016 · resigned 2017
- Peter Michael Reeder Gaze Director · appointed 2016 · resigned 2025
- Derek Patrick O'Neill Director · appointed 2016 · resigned 2019
- Charles Antony Lawrence Skinner Director · appointed 2016 · resigned 2024
- Derek O'Neill Secretary · appointed 2016 · resigned 2017
- Alexander Peter Dacre Director · appointed 2016 · resigned 2024
Directors and officers on the Companies House record, current and former.
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