Marco Gamma Limited
Company 01335239 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
4
directors on the board
0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
4
left in the last 12 months
Where else this board sits
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.
Related organisations
- Inceptum Insurance Company Limited 4 shared directors
- British Reserve Insurance Company Limited 2 shared directors
- Marco International Insurance Company Limited 2 shared directors
- Marco Insurance PCC Limited 2 shared directors
- Lansdowne Road Management CO. LTD. 1 shared director
- Polo Managing Agency Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01335239 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/1977 |
| Address | 24 MONUMENT STREET, 4TH FLOOR, LONDON, EC3R 8AJ |
| Accounts next due | 31/03/2028 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65120 - Non-life insurance
Ownership - persons with significant control (6)
- Oaktree Capital Group Holdings, L.P.
ownership of shares 75-100% - Mr Kenneth Edward Randall ceased British
significant influence or control - Randall & Quilter Investment Holdings Ltd. ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
- Randall & Quilter Ii Holdings Limited (Uk) ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Marco Capital Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (44)
- Tolle, Rolf Albert Wilhelm Director · appointed 2025
- Minshall, Simon Director · appointed 2025
- Guenther, Hans-Joachim Director · appointed 2025
- Rooke, Philip Anthony Director · appointed 2025
- Riseborough, Christopher Former Director · appointed 2023 · resigned 2025
- Tilney, Mark John Former Director · appointed 2023 · resigned 2024
- Corver, Paul Raymond Former Director · appointed 2021 · resigned 2023
- Walker, Michael Steven Former Director · appointed 2020 · resigned 2021
- Boisseau, Francois-Xavier Bernard Former Director · appointed 2020 · resigned 2025
- Mccaig, Malcolm Graham Former Director · appointed 2020 · resigned 2025
- Finney, Richard James Former Director · appointed 2019 · resigned 2025
- Jarvis, Gregg Daniel Former Director · appointed 2018 · resigned 2022
- Pollard, Alan Craig Former Director · appointed 2018 · resigned 2019
- Rigaudbarrett, Ian James Former Director · appointed 2018 · resigned 2019
- Singh, Charles Wesley Former Director · appointed 2017 · resigned 2018
- Booth, Thomas Alexander Former Director · appointed 2016 · resigned 2018
- Glover, Michael Logan Former Director · appointed 2016 · resigned 2019
- R & Q Central Services Limited Former Corporate-secretary · appointed 2016 · resigned 2025
- Randall, Kenneth Edward Former Director · appointed 2016 · resigned 2019
- Langridge, Mark Andrew Former Director · appointed 2016 · resigned 2021
- Harris, Timothy Walter Former Director · appointed 2014 · resigned 2016
- Luscombe, Kerr Former Director · appointed 2013 · resigned 2014
- Shone, Stephen Former Director · appointed 2013 · resigned 2013
- Lewis, Martin Pierce Former Director · appointed 2012 · resigned 2016
- Harrison, John Richard Former Director · appointed 2006 · resigned 2012
- Langton, Paul Frederick Thomas Former Director · appointed 2006 · resigned 2007
- Royal London Management Services Limited Former Corporate-secretary · appointed 2005 · resigned 2016
- Barber, Bernadette Clare Former Secretary · appointed 2003 · resigned 2005
- Hughes, Seamus Martin Anthony Former Director · appointed 2000 · resigned 2002
- Gibson, Rodney Scott Former Director · appointed 2000 · resigned 2000
- Worsdall, Sandra Jean Former Director · appointed 2000 · resigned 2006
- Yardley, Michael John Former Director · appointed 1998 · resigned 1999
- Poll, Michael John Former Director · appointed 1997 · resigned 2000
- Usher, Mark Former Director · appointed 1997 · resigned 1999
- Taylor, Victor Edward Former Director · appointed 1996 · resigned 2000
- Ross, Murray John Former Secretary · appointed 1996 · resigned 2003
- Fitzgerald, Barry Patrick Former Director · appointed 1996 · resigned 2003
- Spence, Alan Charles Former Director · appointed 1994 · resigned 1996
- Moss, Sidney Harold Former Director · resigned 1997
- Knights, John Brian Former Director · resigned 1995
- Jones, Brian Robert Former Director · resigned 1998
- Coyle, Gerald Bernard Former Director · resigned 1997
- Farmer, Sven Dean Former Secretary · resigned 1996
- Napthine, David Former Director · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record