Marden Executive Search Limited
Company 11725736 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
- Alastair Hugh Cleland Director · appointed 2025
- John Joseph Doyle Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Alastair Hugh Cleland Director · appointed 2025
- John Joseph Doyle Director · appointed 2025
Left in the last 12 months
- Bruce David Gamble Director · appointed 2018 · resigned 2025
- Robert Douglas Edwin Dowling Director · appointed 2018 · 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
- Pentasia Limited 2 shared directors
- Cohort Teams Limited 2 shared directors
Connected through a shared director
- Pentasia Group Holding Limited 1 shared director
- Conexus Group Holding Limited 1 shared director
- Random Colour Animal LTD 1 shared director
- Conexus Advisory Holding Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11725736 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/2018 |
| Address | BETCHWORTH HOUSE, 57-65 STATION ROAD, REDHILL, SURREY, RH1 1DL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Pentasia Group Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-13
Officers (7)
- Alastair Hugh Cleland Director · appointed 2025
- John Joseph Doyle Director · appointed 2025
- John Joseph Doyle Secretary · appointed 2022
Show 4 former officers
- Christopher Vella Director · appointed 2018 · resigned 2019
- Bruce David Gamble Director · appointed 2018 · resigned 2025
- Robert Douglas Edwin Dowling Director · appointed 2018 · resigned 2025
- Five Forty LTD Corporate-secretary · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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