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Company

Marco Gamma Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Marco Gamma Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 40

  1. Christopher Riseborough 2023-2025 Director View profile
  2. Mark John Tilney 2023-2024 Director View profile
  3. Paul Raymond Corver 2021-2023 Director View profile
  4. Michael Steven Walker 2020-2021 Director View profile
  5. Francois-Xavier Bernard Boisseau 2020-2025 Director View profile
  6. Malcolm Graham Mccaig 2020-2025 Director View profile
  7. Richard James Finney 2019-2025 Director View profile
  8. Gregg Daniel Jarvis 2018-2022 Director View profile
  9. Alan Craig Pollard 2018-2019 Director View profile
  10. Ian James Rigaudbarrett 2018-2019 Director View profile
  11. Charles Wesley Singh 2017-2018 Director View profile
  12. Thomas Alexander Booth 2016-2018 Director View profile
  13. Michael Logan Glover 2016-2019 Director View profile
  14. Kenneth Edward Randall 2016-2019 Director View profile
  15. Mark Andrew Langridge 2016-2021 Director View profile
  16. Timothy Walter Harris 2014-2016 Director View profile
  17. Kerr Luscombe 2013-2014 Director View profile
  18. Stephen Shone 2013-2013 Director View profile
  19. Martin Pierce Lewis 2012-2016 Director View profile
  20. John Richard Harrison 2006-2012 Director View profile
  21. Paul Frederick Thomas Langton 2006-2007 Director View profile
  22. Seamus Martin Anthony Hughes 2000-2002 Director View profile
  23. Rodney Scott Gibson 2000-2000 Director View profile
  24. Sandra Jean Worsdall 2000-2006 Director View profile
  25. Michael John Yardley 1998-1999 Director View profile
  26. Michael John Poll 1997-2000 Director View profile
  27. Mark Usher 1997-1999 Director View profile
  28. Victor Edward Taylor 1996-2000 Director View profile
  29. Barry Patrick Fitzgerald 1996-2003 Director View profile
  30. Alan Charles Spence 1994-1996 Director View profile
  31. Sidney Harold Moss 1997 Director View profile
  32. John Brian Knights 1995 Director View profile
  33. Brian Robert Jones 1998 Director View profile
  34. Gerald Bernard Coyle 1997 Director View profile
  35. David Napthine 1995 Director View profile
  36. R & Q Central Services Limited 2016-2025 Corporate-secretary View profile
  37. Royal London Management Services Limited 2005-2016 Corporate-secretary View profile
  38. Bernadette Clare Barber 2003-2005 Secretary View profile
  39. Murray John Ross 1996-2003 Secretary View profile
  40. Sven Dean Farmer 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
24/10/1977

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.

Group

  1. Marco Gamma Limited is controlled by Kenneth Edward Randall
    Evidence
    ceased significant influence · notified 2016-12-29, ceased 2019-07-10 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

58 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.

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.

4 directors on the board

0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Finance 12Business 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.

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
01335239
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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