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The Merchant'S House (Marlborough) Trust

02704749

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

132 High Street, Marlborough, Wiltshire, SN8 1HN
Incorporated 08/04/1992

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

91030
Operation of historical sites and buildings and similar visitor attractions

Officers

Mr Mervyn John Hall

director · Since 19/04/2016

RETIRED

BRITISH · ENGLAND · Age 74

Mr Edwin James Stallibrass Hiscocks

director · Since 03/12/2021

ENGINEER

BRITISH · ENGLAND · Age 76

Mr James Sheppard

director · Since 19/01/2022

MARLBOROUGH TOWN COUNCILLOR

BRITISH · ENGLAND · Age 64

Mrs Georgina Lois Smith

director · Since 20/07/2022

RETIRED SOLICITOR

BRITISH · ENGLAND · Age 71

Also on 1 other board

Mr Kevin Robert Dickens

secretary · Since 07/08/2023

Mrs Joanne Victoria Patrick

director · Since 16/08/2023

RETIRED

BRITISH · ENGLAND · Age 69

Also on 2 other boards

Martha Zeta Hannah Mary Fogg

director · Since 16/08/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 44

Mr Guy Frederick Deatker

director · Since 21/11/2023

RETIRED

BRITISH · ENGLAND · Age 68

Also on 3 other boards

Abigail Jane Hannah Beaumont

director · Since 14/05/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 54

Mr Keith Leslie Edwards

director · Since 01/10/2025

BUSINESS ADVISOR

BRITISH · ENGLAND · Age 71

Also on 1 other board

Mervyn John Hall

director · Since 19/04/2016

British · England · Age 74

Edwin James Stallibrass Hiscocks

director · Since 03/12/2021

British · England · Age 76

James Sheppard

director · Since 19/01/2022

British · England · Age 64

Georgina Lois Smith

director · Since 20/07/2022

British · England · Age 71

Kevin Robert Dickens

secretary · Since 07/08/2023

Martha Zeta Hannah Mary Fogg

director · Since 16/08/2023

British · England · Age 44

Joanne Victoria Patrick

director · Since 16/08/2023

British · England · Age 69

Guy Frederick Deatker

director · Since 21/11/2023

British · England · Age 68

Rowan Pirrie Whimster

director · Since 13/11/2024

English · United Kingdom · Age 77

Abigail Jane Hannah Beaumont

director · Since 14/05/2025

British · England · Age 54

Keith Leslie Edwards

director · Since 01/10/2025

British · England · Age 71

Former

Joan Charlotte Evans

director · Resigned 07/12/1994

Clifford Maurice Green

director · Resigned 31/07/1995

Michael Edwin Gray

secretary · Resigned 30/09/1995

Melville John Burbage

director · Resigned 21/01/1997

Diana Pennington Keast

director · Resigned 14/10/1997

John Bailey Cooper

director · Resigned 16/12/1997

Kenneth Ian Mackintosh

director · Resigned 31/12/1997

Donald Reeve

secretary · Resigned 31/12/1997

Michael Edwin Gray

director · Resigned 10/01/1998

Ian James Perryman

director · Resigned 09/07/1998

Duncan King

director · Resigned 26/06/2002

Stewart Raymond Dobson

director · Resigned 20/05/2008

John Nicholas Fogg

director · Resigned 20/05/2008

Anthony Richard Adrian Sycamore

director · Resigned 21/05/2009

Harold Robert Sarsfield

director · Resigned 07/10/2009

Victoria Jane Le Sueur

director · Resigned 18/01/2011

John Alexander Kirk Wilson

director · Resigned 18/05/2011

Margaret Anna Marsden

director · Resigned 14/10/2011

Victor Bruce Chinnery

director · Resigned 02/12/2011

Michael Edwin Gray

secretary · Resigned 17/01/2012

Caroline Veronica Jackson

director · Resigned 28/05/2013

Lisa Anne Farrell

director · Resigned 23/02/2016

Samantha Maun Pinkney

secretary · Resigned 10/11/2017

Sarah Ann Boyle

secretary · Resigned 19/06/2018

Richard Meyrick Clapp

director · Resigned 18/08/2018

Clyde Nancarrow

director · Resigned 20/02/2019

Antony Malcolm Ford

director · Resigned 09/01/2020

Sarah Ann Porter

director · Resigned 29/01/2020

Elizabeth Jane Sarah O'Regan

director · Resigned 03/10/2020

Sarah Katharine Fairfax-Ross

secretary · Resigned 25/05/2021

Elizabeth Jennifer Cooper

director · Resigned 13/07/2021

Bridget Jane Nicholson

director · Resigned 16/12/2021

Vanessa Joanne Hillier

director · Resigned 19/01/2022

Anthony Joseph Henry Cohen

director · Resigned 21/12/2022

Caroline Georgina Goodfellow

director · Resigned 20/02/2023

Camessa Wakeham

secretary · Resigned 07/08/2023

Timothy John Butler

director · Resigned 28/09/2023

Andrew Richard Willis Ross

director · Resigned 14/05/2025

Alison Mary Galvin-Wright

director · Resigned 31/12/2025

Dr Rowan Pirrie Whimster

director · Resigned 24/08/2026

Persons with Significant Control

Former PSCs

Mr Vernon Clyde Nancarrow

Ceased 20/02/2019

Charges4 outstanding

charge
outstanding

WILTSHIRE HISTORIC BUILDINGS TRUST LIMITED

Created 08/04/2004Registered 21/04/2004
charge
outstanding

BARCLAYS BANK PLC

Created 17/06/2002Registered 21/06/2002
charge
outstanding

BARCLAYS BANK PLC

Created 19/02/1999Registered 09/03/1999
charge
outstanding

MICHAEL O'REGAN & JANE O'REGAN, STEPHEN HURD & PEPITA HURD AND MARTIN CROOK

Created 19/02/1999Registered 23/02/1999

Change History

statusactive
2026-08-19

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-19

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1132 High Street
2026-08-19

132 HIGH STREET

post townWiltshire
2026-08-19

WILTSHIRE

officer appointedDICKENS, Kevin Robert
2026-08-19
officer appointedBEAUMONT, Abigail Jane Hannah
2026-08-19
officer appointedDEATKER, Guy Frederick
2026-08-19
officer appointedEDWARDS, Keith Leslie
2026-08-19
officer appointedFOGG, Martha Zeta Hannah Mary
2026-08-19
officer appointedHALL, Mervyn John
2026-08-19
officer appointedHISCOCKS, Edwin James Stallibrass
2026-08-19
officer appointedPATRICK, Joanne Victoria
2026-08-19
officer appointedSHEPPARD, James
2026-08-19
officer appointedSMITH, Georgina Lois
2026-08-19
officer appointedWHIMSTER, Rowan Pirrie, Dr
2026-08-19