Marshal Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPW
Mr Philip Richard WestonIndividual
Significant influence or control
Notified 2025-10-07 · No cessation recorded
Source record 192111136Show 2 ceased records
SK
Mr Sion Paul KearseyIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2025-10-07
Source record 184034267Marshal Investment Holdings LpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 195213819People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalShow 12 historical appointments
PW
Resigned 2015-02-11 · Chartered Accountant
DC
David CowanResigned director
Resigned 2014-06-04 · Chartered Accountant
DM
David MchattieResigned director
Resigned 2012-04-04 · 10 yrs · Director
GD
Gareth DownesResigned director
Resigned 2012-04-04 · 2 yrs · Investment Manager
PK
Patrick KeenanResigned director
Resigned 2006-11-23 · 4 yrs · Accountant
BG
Bruce GreenResigned director
Resigned 2006-11-23 · 15 yrs · C.f.o
GD
Gareth DownesResigned secretary
Resigned 2006-05-09 · 8 yrs · Accountant
EM
Edward MacnairResigned director
Resigned 2005-11-15 · 3 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-11-08
CorpInstant Companies LimitedResigned director
Resigned 2005-11-08
SK
Sion KearseyResigned director
Resigned 2005-11-08 · 19 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active