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Marsden House Management Company Limited

Marsden House Management Company Limited is an active UK company (number 12166461), incorporated 2019, with 1 current director, Mark Justin Phelps. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Marsden House Management Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 6

  1. Simon Philip Green 2022-2023 Director View profile
  2. Paul Leigh Tobin 2022-2025 Director View profile
  3. Peter Anthony Hayward 2020-2022 Director View profile
  4. Derek Peter Mason 2020-2022 Director View profile
  5. Dawn Elizabeth Scargill 2019-2020 Director View profile
  6. Graham Winston Fillery 2019-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/08/2019

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.

  • Graham Winston Fillery ceased 2020-09-02
    75-100% voting, appoints directors · notified 2019-08-20
  • Peter Anthony Hayward ceased 2022-11-29
    significant influence · notified 2020-09-02 - confirmed: also a director of this company
  • Derek Peter Mason ceased 2022-11-29
    significant influence · notified 2020-09-02
  • Paul Leigh Tobin ceased 2025-03-11
    75-100% voting, significant influence · notified 2022-11-29

Group

  1. Marsden House Management Company Limited is controlled by Graham Winston Fillery
    Evidence
    ceased 75-100% voting, appoints directors · notified 2019-08-20, ceased 2020-09-02 · source: Companies House PSC register

Ultimately controlled by Graham Winston Fillery.

1 other company in this group
  • 10160773 (no longer on the register)

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.

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.

1 directors on the board

1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12166461
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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