Marl Road LTD
Company 14885876 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.
3 directors on the board
- Tobias Christian Ginn Director · appointed 2023
- Jane Alison Carter Director · appointed 2023
- Emily Harris Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Jane Alison Carter Director · appointed 2023
- Emily Harris Director · appointed 2025
Portfolio (1)
- Tobias Christian Ginn Director · appointed 2023
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.
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.
Connected through a shared director
- 3Rockar LTD 1 shared director
- Gemsatwork LTD 1 shared director
- G Group LTD 1 shared director
- 3R Studios LTD 1 shared director
- Project Martial Arts LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 14885876 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/2023 |
| Address | C/O ADEY FITZGERALD & WALKER THE PAVILION, 60 EASTGATE, COWBRIDGE, VALE OF GLAMORGAN, CF71 7AB |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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.
- Jane Alison Carter
25-50% shares, 25-50% voting · notified 2023-05-22 - confirmed: also a director of this company - Tobias Christian Ginn
25-50% shares, 25-50% voting · notified 2023-05-22 - Emily Harris
25-50% shares, 25-50% voting · notified 2025-02-14 - confirmed: also a director of this company - Philip Andrew Harris ceased 2025-02-14
25-50% shares, 25-50% voting · notified 2023-05-22 - confirmed: also a director of this company
Officers (5)
- Emily Harris Director · appointed 2025
- Tobias Christian Ginn Director · appointed 2023
- Jane Alison Carter Director · appointed 2023
Show 2 former officers
- Philip Andrew Harris Director · appointed 2023 · resigned 2025
- Philip Andrew Harris Secretary · appointed 2023 · resigned 2025
Directors and officers on the Companies House record, current and former.
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