The Governance RegisterEdition 2026 · Compiled 12th July 2026

Marodach Limited

Company 16001874 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.

7 directors on the board

1.8y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (7)

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.

Construction 27Finance 13Manufacturing 9Property 7Other services 5Health and social care 3Business services 2Retail and trade 2

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

Deterministic, from public records.

Company details

Number16001874
StatusActive
TypePrivate Limited Company
Incorporated07/10/2024
AddressBRAMPTON HOUSE 19 TENTER ROAD, MOULTON PARK, NORTHAMPTON, NN3 6PZ
Accounts next due07/07/2026
Accounts last made up-

Industry (SIC)

41201 - Construction of commercial buildings

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.

  • Simon Victor Girardier
    50-75% shares, 25-50% voting · notified 2026-04-03
  • Christopher John Allsopp ceased 2024-10-29
    25-50% shares, 25-50% voting · notified 2024-10-07 - confirmed: also a director of this company
  • Ivor Daniel Nelson ceased 2024-10-29
    25-50% shares, 25-50% voting · notified 2024-10-29
  • Winvic Finance Limited
    25-50% shares, 25-50% voting · notified 2024-10-29
  • 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.
  • 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 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (7)

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

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