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Companies/03604766

Marchwood Scientific Services Limited

Private Limited Company · Winkfield

ActiveUnited KingdomIncorporated 1998Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-23 · No cessation recorded

Source record 124329560
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-12-23

Source record 130053476

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
TM
Thomas Scott Menke JrCurrent director
Appointed 2026-07-27
+13 others
RM
Robert McpheetersCurrent director
Appointed 2021-11-12 · 4 yrs · Manager
+15 others
Show 16 historical appointments
WW
William WelchResigned director
Resigned 2021-11-12 · 4 yrs · President
MH
Matthew HansonResigned director
Resigned 2020-10-05 · 1 yr · Cfo
JS
Jeremy SmithResigned director
Resigned 2020-07-17 · 2 yrs · Director
SP
Simon ParringtonResigned director
Resigned 2020-07-17 · 2 yrs · Director
RB
Robert BellResigned director
Resigned 2020-03-12 · Finance Director
LR
Linda RadnorResigned director
Resigned 2020-03-10 · Director
NP
Nigel PatrickResigned director
Resigned 2020-03-10 · Director
KP
Karl PettitResigned secretaryResigned director
Resigned 2005-10-18 · 14 yrs
KM
Kevin MccayResigned secretary
Resigned 2001-03-31 · 4 yrs
Resigned 1998-07-27
Resigned 1998-07-27
MC
Mark CraigResigned director
Resigned 1998-07-27 · 3 yrs · Company Director
JF
John FursmanResigned director
Resigned 1998-07-27 · 21 yrs · Company Director
PJ
Peter JamesResigned directorResigned secretary
Resigned 1998-07-27 · 2 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active