The Governance RegisterEdition 2026 · Compiled 12th July 2026

North Marley Holdings LTD

Company 14111070 Active

Connected board network

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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.

8 directors on the board

3.9y median 4.2y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (8)

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.

Finance 8Manufacturing 4Transport 2Property 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.

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

Connected through a shared director

Deterministic, from public records.

Company details

Number14111070
StatusActive
TypePrivate Limited Company
Incorporated17/05/2022
AddressRIVERSIDE WORKS, CHURCH LANE, ETCHINGHAM, EAST SUSSEX, TN19 7AS
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Owned by (7) 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 Anthony Pons ceased 2024-07-04
    significant influence · notified 2022-05-17
  • Angela Susan Pons ceased 2022-08-28
    significant influence · notified 2022-05-17
  • Mark William Pons ceased 2024-07-04
    significant influence · notified 2022-05-17
  • Camilla Charlotte Pons ceased 2022-08-28
    significant influence · notified 2022-05-17
  • Kieran Joel Pons ceased 2022-08-28
    significant influence · notified 2022-05-17
  • Victoria Louise Pons ceased 2022-08-28
    significant influence · notified 2022-05-17
  • Volante Holdings LTD
    75-100% shares, 75-100% voting · notified 2024-07-04
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • Rapid Ramp LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2022-08-28
  • 14350269
    75-100% shares, 75-100% voting, appoints directors · notified 2022-09-12
  • 14350299
    75-100% shares, 75-100% voting, appoints directors · notified 2022-09-12
  • Riverside Transport Services LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2025-07-14

Officers (8)

Directors and officers on the Companies House record, current and former.

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