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Companies/06904844

Marlowe Smoke Control Limited

Security systems service activities · London

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-20 · No cessation recorded

Source record 124691833
Show 2 ceased records
VR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-07-11 · Ceased 2023-04-20

Source record 133230586
JR
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-07-01 · Ceased 2023-04-20

Source record 128805204

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
Appointed 2025-08-05 · 1 yr
PD
Appointed 2025-08-04 · 1 yr · Director
+10 others
PY
Peter Hugo YoungCurrent director
Appointed 2025-08-04 · 1 yr · Director
+50 others
KW
Katherine WoodsCurrent director
Appointed 2025-08-04 · 1 yr · Director
+123 others
MP
Matthew PeacockCurrent director
Appointed 2025-08-04 · 1 yr · Director
+112 others
Show 7 historical appointments
JH
Jamie HitchcockResigned director
Resigned 2024-05-22 · 1 yr · Director
CB
Christopher BoneResigned secretary
Resigned 2023-08-01 · 2 yrs
RF
Robert FlinnResigned director
Resigned 2023-07-17 · 2 yrs · Director
MA
Matthew AllenResigned secretary
Resigned 2023-04-20
AD
Alexander DacreResigned director
Resigned 2023-04-20 · 1 yr · Director
AC
Adam CouncellResigned director
Resigned 2023-04-20 · 2 yrs · Director
JR
John RobertsResigned director
Resigned 2009-05-13 · 13 yrs · Electrician

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active