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Marchington House RTM Company Limited

Marchington House RTM Company Limited is an active UK company (number 10921040), incorporated 2017, with 3 current directors including James Elliott Chestnut and Tony Ward. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Marchington House RTM Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 1

  1. Alan John Hearn 2017-2026 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/08/2017

Ownership

Owned by (4) 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.

  • Simon Justin Walker
    25-50% voting, appoints directors · notified 2017-08-17
  • Alan John Hearn
    significant influence · notified 2021-06-16 - confirmed: also a director of this company
  • Tony Ward
    significant influence · notified 2021-06-30 - confirmed: also a director of this company
  • James Elliott Chestnut
    significant influence · notified 2026-06-29

Group

  1. Marchington House RTM Company Limited is controlled by Simon Justin Walker
    Evidence
    active 25-50% voting, appoints directors · notified 2017-08-17 · source: Companies House PSC register

Ultimately controlled by Simon Justin Walker.

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
£0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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

5.9y median 8.8y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity

Left in the last 12 months

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
10921040
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data