Marco Gamma Limited
Non-life insurance · London
ActiveUnited KingdomIncorporated 1977Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedBrookfield Asset Management LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2026-07-31 · No cessation recorded
Source record 116941118Show 5 ceased records
Marco Capital Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-11-05 · Ceased 2025-11-10
Source record 120343114Oaktree Capital Group Holdings, L.P.Corporate
Shares: over 75%, up to 100%
Notified 2025-11-05 · Ceased 2026-07-31
Source record 120367245Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-04-30 · Ceased 2025-11-05
Source record 116472362KR
Mr Kenneth Edward RandallIndividual
Significant influence or control
Notified 2016-12-29 · Ceased 2019-07-10
Source record 108450533Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-29 · Ceased 2016-12-29
Source record 108500677People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 41 historicalRT
Rolf Albert Wilhelm TolleCurrent director
Appointed 2025-11-05 · Director
HG
Hans-Joachim GuentherCurrent director
Appointed 2025-11-05 · Director
SM
Simon MinshallCurrent director
Appointed 2025-11-05 · Chief Executive
Show 41 historical appointments
CR
Christopher RiseboroughResigned director
Resigned 2023-05-03 · 2 yrs · Director
MT
Mark TilneyResigned director
Resigned 2023-01-09 · 1 yr · Finance Manager
PC
Paul CorverResigned director
Resigned 2021-12-17 · 1 yr · Director
MW
Michael WalkerResigned director
Resigned 2020-12-03 · Director
FB
Francois BoisseauResigned director
Resigned 2020-03-10 · 5 yrs · Director
MM
Malcolm MccaigResigned director
Resigned 2020-02-14 · 5 yrs · Non-Executive Director
RF
Richard FinneyResigned director
Resigned 2019-10-30 · 6 yrs · Director
GJ
Gregg JarvisResigned director
Resigned 2018-10-11 · 3 yrs · Chartered Accountant
IR
Ian RigaudbarrettResigned director
Resigned 2018-04-09 · 1 yr · Director
AP
Alan PollardResigned director
Resigned 2018-04-09 · 1 yr · Director
CS
Charles SinghResigned director
Resigned 2017-02-06 · 1 yr · Chartered Accountant
TB
Thomas BoothResigned director
Resigned 2016-12-29 · 1 yr · Executive Director
KR
Kenneth RandallResigned director
Resigned 2016-12-29 · 2 yrs · Company Director
MG
Michael GloverResigned director
Resigned 2016-12-29 · 3 yrs · Director
ML
Mark LangridgeResigned director
Resigned 2016-12-29 · 4 yrs · None
CorpR Q Central Services LimitedResigned secretary
Resigned 2016-12-29 · 8 yrs
TH
Timothy HarrisResigned director
Resigned 2014-05-19 · 2 yrs · Company Director
KL
Kerr LuscombeResigned director
Resigned 2013-04-15 · 1 yr · Director
SS
Stephen ShoneResigned director
Resigned 2013-02-13 · Director
ML
Martin LewisResigned director
Resigned 2012-04-05 · 4 yrs · Director
JH
John HarrisonResigned director
Resigned 2006-10-31 · 5 yrs · Company Director
PL
Paul LangtonResigned director
Resigned 2006-01-10 · 1 yr · Accountant
BB
Bernadette BarberResigned secretary
Resigned 2003-03-22 · 2 yrs
SH
Seamus HughesResigned director
Resigned 2000-10-03 · 1 yr · Accountant
SW
Sandra WorsdallResigned director
Resigned 2000-02-08 · 5 yrs · Solicitor
RG
Rodney GibsonResigned director
Resigned 2000-02-08 · Customer Services Director
MY
Michael YardleyResigned director
Resigned 1998-11-01 · Chief Executive
MP
Michael PollResigned director
Resigned 1997-11-12 · 2 yrs · Director
MU
Mark UsherResigned director
Resigned 1997-11-12 · 1 yr · Underwriting Manager
VT
Victor TaylorResigned director
Resigned 1996-07-04 · 3 yrs · Head Of Customer Services
MR
Murray RossResigned secretary
Resigned 1996-04-01 · 6 yrs
BF
Barry FitzgeraldResigned director
Resigned 1996-01-01 · 7 yrs · Sales Directro
AS
Alan SpenceResigned director
Resigned 1994-05-01 · 2 yrs · Assistant General Manager Fina
GC
Gerald CoyleResigned director
Resigned 1992-04-03 · 5 yrs · Deputy General Manager (Marketing/Sales)
JK
John KnightsResigned director
Resigned 1992-04-03 · 3 yrs · Managing Director Operations I
SM
Sidney MossResigned director
Resigned 1992-04-03 · 5 yrs · Deputy General Manager Insurance Company
BJ
Brian JonesResigned director
Resigned 1992-04-03 · 6 yrs · General Manager And Actuaryactuary
DN
David NapthineResigned director
Resigned 1992-04-03 · 3 yrs · Managing Director
SF
Sven FarmerResigned secretary
Resigned 1992-04-03 · 3 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active