Marldell Medical Limited
Company 12608075 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Andrew David Willson Director · appointed 2020
- Stephen Michael Kuester Director · appointed 2020
Directors past 6 years
- Andrew David Willson Director · appointed 2020
- Stephen Michael Kuester Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Andrew David Willson Director · appointed 2020
- Stephen Michael Kuester Director · appointed 2020
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.
Related organisations
- Marldell Limited 2 shared directors
Connected through a shared director
- GEO Specialty Chemicals UK Limited 1 shared director
- Marldell Water Limited 1 shared director
- Beaumont Green (Sutton) Management Company Limited 1 shared director
- Kuester Design LTD 1 shared director
- Project Hercules Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12608075 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/2020 |
| Address | MARLDELL BARN, WEST MEON, PETERSFIELD, HAMPSHIRE, GU32 1JP |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
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.
- Stephen Michael Kuester
75-100% shares, 75-100% voting · notified 2021-10-15 - Marldell Limited ceased 2021-10-15
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-18
Officers (2)
- Andrew David Willson Director · appointed 2020
- Stephen Michael Kuester Director · appointed 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record