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Company

Marley Lake Nominee LTD

Marley Lake Nominee LTD is an active UK company (number 13564743), incorporated 2021, with 2 current directors, Phoebe Hitchcox and John Hitchcox. 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 Marley Lake Nominee LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 2

  1. Jagdish Singh Johal 2021-2025 Director View profile
  2. Sheetal Shah 2021-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/08/2021

Ownership

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.

  • Coln Park LLP
    75-100% shares, 75-100% voting, appoints directors · notified 2021-08-13

Group

  1. Marley Lake Nominee LTD is controlled by Coln Park LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-13 · source: Companies House PSC register
  2. Coln Park LLP is controlled by YOO Capital Limited
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
  3. YOO Capital Limited is controlled by John Hitchcox
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by John Hitchcox.

76 other companies in this group

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.

2 directors on the board

3.4y median 3.4y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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

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.

Property 39Construction 14Utilities 6Finance 3Arts and leisure 2Professional services 2Retail and trade 1

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.

Sources

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

Record details
Company number
13564743
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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