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The Marmon Group Limited

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

Network

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

Who leads it

Previous officers 11

  1. Silvia Barbara Warner 2016-2018 Director View profile
  2. Robert James Schnetzler 2015-2018 Director View profile
  3. Robert Knieling Lorch 2004-2015 Director View profile
  4. James Andrew Gordon Southarn 2004-2015 Director View profile
  5. Robert Walter Webb 2004-2014 Director View profile
  6. Charles Goodman 1993-2004 Director View profile
  7. Robert Alan Pritzker 2002 Director View profile
  8. Robert Charles Gluth 2004 Director View profile
  9. George Stephen Dan 1993 Director View profile
  10. Huw William Howell Jenkins 2015-2016 Secretary View profile
  11. Hamish Murray Prentice 2004 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
30/06/1978

Group

No further corporate or individual controller is recorded above The Marmon Group Limited on the PSC register - it appears to be the top of its group.

6 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.

3 directors on the board

10y median 10.2y
average tenure
11.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Dormant 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01376182
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data