Marlowe 2016 Limited
Company 09975667 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.
3 directors on the board
- Peter John Goddard Dickinson Director · appointed 2025
- Peter Hugo Young Director · appointed 2025
- Matthew Robert Peacock Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Peter John Goddard Dickinson Director · appointed 2025
- Peter Hugo Young Director · appointed 2025
- Matthew Robert Peacock Director · appointed 2025
Left in the last 12 months
- Jamie Alexander Hitchcock Director · appointed 2024 · 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 3 shared directors
- Marlowe Fire & Security Group Limited 3 shared directors
- Morgan Fire Protection Limited 3 shared directors
- Fire Alarm Fabrication Services Limited 3 shared directors
- Merryweather & Sons LTD 3 shared directors
- Marlowe Fire & Security Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 09975667 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/2016 |
| 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.
- Marlowe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-19
Owns 59 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- WCS Environmental Group Limited
75-100% shares · notified 2016-04-15 - Marlowe Environmental Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-15 - Fire & Security (Group) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - H20 Chemicals Limited
75-100% shares · notified 2016-09-08 - Titan Fire and Security Limited
75-100% shares · notified 2016-11-04 - Hentland Limited
75-100% shares · notified 2016-11-16 - Alpha Peerless Fire Systems Limited
75-100% shares · notified 2017-02-07 - The Philton Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-14 - Fire Alarm Fabrication Services (South) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-25 - DB Audio & Electronic Services Limited
75-100% shares · notified 2017-10-24 - SB Hygiene LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-08 - G.P.C.S Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-20 - Future Water LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-07 - Firecrest Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-18 - Aquatreat Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-26 - FSE Fire & Security Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-29 - 09185356
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-31 - Eurosafe UK Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-31 - Managed Occupational Health Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-06 - Caritas Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-28 - Black & Banton Occupational and Physical Health Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-30 - Integral Occupational Health LTD.
75-100% shares, 75-100% voting · notified 2021-05-07 - 07791926
75-100% shares · notified 2022-02-10 - 01475478
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-21 - Ruthven Alarms Limited
75-100% shares · notified 2022-04-19 - Agriteck Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-28 - Tersus Training Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-28 - Clearwater Technology LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-11 - Fire Alarm Fabrication Services Limited ceased 2023-06-28
75-100% shares · notified 2016-05-11 - Advance Environmental Limited ceased 2024-11-19
75-100% shares, 75-100% voting, 75-100% voting (firm) · notified 2017-06-15 - Guardian Water Treatment LTD ceased 2023-06-28
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-20 - Marlowe Kitchen Fire Suppression Limited ceased 2020-05-29
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-26 - Island Fire Protection Limited ceased 2023-06-28
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-23 - Kingfisher Environmental Services Limited ceased 2023-06-28
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-25 - WCS Services Limited ceased 2023-06-28
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-24 - Tersus Consultancy Limited ceased 2023-06-28
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-03 - Atana LTD ceased 2023-06-28
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-30 - Clearwater Group Limited ceased 2023-06-28
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-23 - Quantum Risk Management LTD. ceased 2024-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-09 - Solve HR Limited ceased 2022-11-29
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-09 - Deminos Consulting LTD ceased 2022-11-29
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-29 - Morgan Fire Protection Limited ceased 2023-06-28
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-24 - Wrightway Health Limited ceased 2024-08-14
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-27 - Worknest (Holdings) Limited ceased 2022-11-29
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-01 - Network of Staff Supporters Limited ceased 2022-12-19
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-04 - Hadrian Technology Limited ceased 2023-06-28
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-03 - The HR Services Partnership Limited ceased 2022-11-29
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-19 - Youmanage HR LTD ceased 2022-11-29
75-100% shares, 75-100% voting · notified 2021-03-01 - ESP LAW Limited ceased 2022-11-29
75-100% shares, 75-100% voting · notified 2021-03-01 - The Employment Services Partnership Limited ceased 2022-11-29
75-100% shares, 75-100% voting · notified 2021-03-01
+9 more
Officers (10)
- Peter John Goddard Dickinson Director · appointed 2025
- Peter Hugo Young Director · appointed 2025
- Matthew Robert Peacock Director · appointed 2025
Show 7 former officers
- Jamie Alexander Hitchcock Director · appointed 2024 · resigned 2025
- Christopher Bone Secretary · appointed 2023 · resigned 2025
- Matthew James Allen Secretary · appointed 2018 · resigned 2023
- Mark Andrew Adams Director · appointed 2018 · resigned 2021
- Derek Patrick O'Neill Director · appointed 2016 · resigned 2019
- Peter Michael Reeder Gaze Director · appointed 2016 · resigned 2023
- Alexander Peter Dacre Director · appointed 2016 · resigned 2024
Directors and officers on the Companies House record, current and former.
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