Company
Marl International Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Graham William Round 2014-2016 View profile
- Paul James Mcdermott-Roe 2013-2015 View profile
- David Michael Moorhouse 2005-2013 View profile
- Philip Malcolm Logan 2003-2004 View profile
- Malcolm Euan Marsden 2003-2005 View profile
- Edward David Maguire 2001-2006 View profile
- Adrian Rawlinson 1999-2024 View profile
- Gary Michael Ashburner 1998-2003 View profile
- Richard John Gill 1996-2002 View profile
- Philip Edward Robinson 1995-1999 View profile
- Trevor Michael Thomas Rawlinson 1993-1994 View profile
- David John Ford 1993-2014 View profile
- William Wallace May 1995 View profile
- David William Elliott Woodall 2010-2018 View profile
- Brian Ainley 1992-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/04/1973
Ownership
Owned by (1) 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.
- Marl International Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Marl International Limited
is controlled by Marl International Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Marl International Holdings Limited
is controlled by Adrian Rawlinson
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2024-08-12 · source: Companies House PSC register
Ultimately controlled by Adrian Rawlinson.
5 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
- £3,511,352
- Total assets
- £3,715,398
- Cash
- £543,759
- Employees
- 50
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £941,245
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
5 directors on the board
- Erik Viktor Soderberg Director · appointed 2024
- David Edward Hunt Director · appointed 2024
- Tommy Stranden Director · appointed 2024
- Nathan James Orton Director · appointed 2010
- Douglas John Elliot Sim Director · appointed 2021
Directors past 6 years
- Nathan James Orton Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- Nathan James Orton Director · appointed 2010
- Douglas John Elliot Sim Director · appointed 2021
Portfolio (3)
- Erik Viktor Soderberg Director · appointed 2024
- David Edward Hunt Director · appointed 2024
- Tommy Stranden Director · appointed 2024
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.
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01109955
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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