Marians Maples Management Company Limited
Company 12712516 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.
4 directors on the board
- Patrick John Wharton Director · appointed 2021
- Graham Philpott Director · appointed 2021
- Andrew Stiles Director · appointed 2021
- Jonathon Woodfield Director · appointed 2021
4.7y median 4.7y
average tenure
4.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (4)
- Patrick John Wharton Director · appointed 2021
- Graham Philpott Director · appointed 2021
- Andrew Stiles Director · appointed 2021
- Jonathon Woodfield Director · appointed 2021
Also govern a charity
0
left in the last 12 months
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 12712516 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 02/07/2020 |
| Address | SHARPHAM VIEW VICARAGE CLOSE, STOKE GABRIEL, TOTNES, DEVON, TQ9 6QT |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
98000 - Residents property management
Owned by (5) 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.
- Patrick John Wharton
significant influence · notified 2022-04-04 - Andrew Stiles
significant influence · notified 2022-04-08 - Graham Philpott
significant influence · notified 2022-04-08 - Jonathon Woodfield
significant influence · notified 2022-04-08 - Andrea Jane Peacock ceased 2022-02-26
75-100% voting, appoints directors · notified 2020-07-02
Officers (5)
- Graham Philpott Director · appointed 2021
- Andrew Stiles Director · appointed 2021
- Jonathon Woodfield Director · appointed 2021
- Patrick John Wharton Director · appointed 2021
Show 1 former officer
- Andrea Jane Peacock Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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