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Marshall Amplification PLC

Marshall Amplification PLC is an active UK company (number 00805676), incorporated 1964, with 2 current directors, Jeremy De Maillard and Martin Johannes Axhamre. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Marshall Amplification PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Henri De Bodinat 2023-2024 Director View profile
  2. Linda Bertha Anna Sjö Lindkvist 2023-2024 Director View profile
  3. Nicholas Street 2023-2024 Director View profile
  4. Christine Kheng-Chuez Wang 2023-2023 Director View profile
  5. Philippa Neath 2023-2023 Director View profile
  6. Alexander David Charles Coombes 2019-2023 Director View profile
  7. Andrew Robert Charles 2016-2023 Director View profile
  8. Barry Moon 2014-2019 Director View profile
  9. David Frederick Cole 2010-2017 Director View profile
  10. Terry James Marshall 2008-2009 Director View profile
  11. Graham Trevor Young 2003-2014 Director View profile
  12. Bruce Keir 2002-2004 Director View profile
  13. Jonathan Martin Ellery 2001-2022 Director View profile
  14. Neil Roberts 1997-1999 Director View profile
  15. Paul Daniel Wright 1994-1998 Director View profile
  16. Stephen Grindrod 2000 Director View profile
  17. Kelvin Hack 2003 Director View profile
  18. Michael Hill 1997 Director View profile
  19. Keith Carnall 1994 Director View profile
  20. James Charles Marshall 2012 Director View profile
  21. David Frederick Cole 2008-2016 Secretary View profile
  22. Victoria Marshall 2002-2011 Secretary View profile
  23. Lorraine Hack 1994-2003 Secretary View profile
  24. Nancy Elizabeth Marshall 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/05/1964

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Marshall Amplification PLC is controlled by Marshall Holdco (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-08 · source: Companies House PSC register

Ultimately controlled by Marshall Holdco (UK) Limited.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£31,188,584
Total assets
£31,777,235
Cash
£3,003,707
Employees
2.03
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£5,472,620

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

3.2y median 3.2y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 4Business services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00805676
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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