Marmot Holdings Limited
Company 11353334 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.
2 directors on the board
- Philip James Allison Director · appointed 2018
- Rupert James William Corney Director · appointed 2018
Directors past 6 years
- Philip James Allison Director · appointed 2018
- Rupert James William Corney Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Philip James Allison Director · appointed 2018
- Rupert James William Corney Director · appointed 2018
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Western Health Care Limited 1 shared director
- Eastwick Barn Limited 1 shared director
- Hurstpierpoint College Limited 1 shared director
- In Chorus Limited 1 shared director
- Bushby Care LTD 1 shared director
- South Downs Care Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11353334 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/2018 |
| Address | 110 OLD LONDON ROAD, BRIGHTON, BN1 8BB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Rupert James William Corney
significant influence · notified 2022-03-31 - Laloriaz Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-21 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09694238
75-100% shares, 75-100% voting · notified 2017-03-01 - South Downs Residential Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-21 - South Downs Residential Limited ceased 2022-03-25
75-100% shares, 75-100% voting · notified 2018-05-10 - SDR Care Limited ceased 2022-03-25
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-03 - SDR Living Limited ceased 2022-03-25
75-100% shares, 75-100% shares (firm), 75-100% voting · notified 2021-03-03 - SDR TWO Limited ceased 2022-03-25
75-100% shares, 75-100% voting · notified 2022-03-25 - Meadowcroft Shoreham Limited ceased 2022-03-25
75-100% shares, 75-100% voting · notified 2022-03-25 - Autism & Aspergers Support LTD ceased 2022-03-25
75-100% shares, 75-100% voting · notified 2022-03-25 - In Chorus Limited ceased 2022-03-25
75-100% shares, 75-100% voting · notified 2022-03-25 - Autism & Aspergers Care Services LTD ceased 2022-03-25
75-100% shares, 75-100% voting · notified 2022-03-25 - SDR Care Services Limited ceased 2022-03-25
75-100% shares, 75-100% voting · notified 2022-03-25 - SDR Three Limited ceased 2022-04-04
75-100% shares, 75-100% voting · notified 2022-04-04
Officers (3)
- Philip James Allison Director · appointed 2018
- Rupert James William Corney Director · appointed 2018
Show 1 former officer
- Michael Roy Benton Director · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
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