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Marques

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

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Who leads it

Previous officers 103

  1. William Peter Budd 2018-2019 Director View profile
  2. Antony Paul Douglass 2018-2026 Director View profile
  3. Laura Carolina Collada Salcido 2017-2019 Director View profile
  4. Dr Egon Engin-Deniz 2017-2019 Director View profile
  5. Sarah Evelyn Bailey 2017-2019 Director View profile
  6. Dr Johanna Claudia Pappas 2016-2019 Director View profile
  7. Dr Peter Ernst Wild 2016-2019 Director View profile
  8. Tapio Oliver Blanc 2016-2019 Director View profile
  9. Philippe Emmanuel Claude 2016-2019 Director View profile
  10. Glordano Cardini 2015-2019 Director View profile
  11. Simone Margot Pelkmans 2015-2019 Director View profile
  12. Arie Zeger Mout 2015-2017 Director View profile
  13. Alan Richard Minto 2014-2018 Director View profile
  14. Hohfeld, Jochen, Patentanwalt 2013-2017 Director View profile
  15. Susan Laura Harris 2012-2023 Director View profile
  16. Mark Jonathan Hodgin 2012-2019 Director View profile
  17. Adriana Maria Marge Versteeg 2012-2019 Director View profile
  18. Susana Fernandez Martin 2012-2019 Director View profile
  19. Dr Gregor Versondert 2011-2021 Director View profile
  20. Miguel Angel Medina Gonzalez 2011-2019 Director View profile
  21. Dr Joachim Hofmann 2011-2025 Director View profile
  22. Volpi Vanni 2010-2016 Director View profile
  23. Dr Uwe Martin Over 2010-2026 Director View profile
  24. David Angus Stone 2009-2012 Director View profile
  25. Jean-Michel Flu 2008-2011 Director View profile
  26. Bert-Jan Van Den Akker 2008-2011 Director View profile
  27. Emma Stopford 2007-2019 Director View profile
  28. Philippe Vandeuren 2007-2013 Director View profile
  29. Cecilia Emanuelson 2007-2017 Director View profile
  30. Maria Falk 2005-2009 Director View profile
  31. Jennifer Austin Powers 2005-2008 Director View profile
  32. Jean Pierre Maeder 2005-2019 Director View profile
  33. Panagiotis Panos Malamis 2005-2009 Director View profile
  34. Guido Baumgartner 2005-2019 Director View profile
  35. Rudolf Haugg 2004-2016 Director View profile
  36. Carlo Imo 2004-2008 Director View profile
  37. Ana Pallares Casado 2004-2006 Director View profile
  38. Susanne Skov Nilsson 2004-2009 Director View profile
  39. Lena Elisabeth Borg 2003-2012 Director View profile
  40. Nicholas Jonathan Wood 2003-2019 Director View profile
  41. Dieuwerke Femke Van Der Schalk 2003-2019 Director View profile
  42. Knud Wallberg 2003-2016 Director View profile
  43. Virginia Taylor 2003-2019 Director View profile
  44. Charlotte Falck 2003-2003 Director View profile
  45. David George Crawford 2003-2007 Director View profile
  46. Czekay, Hans Friedrich, Dr Iur 2002-2016 Director View profile
  47. Nicholas Foot 2002-2004 Director View profile
  48. Caroline Pearlstein 2002-2003 Director View profile
  49. Anouk Martine Von Meyenfeldt 2001-2004 Director View profile
  50. Massimo Sterpi 2001-2015 Director View profile
  51. Nunza Mary Varricchio 2001-2018 Director View profile
  52. Bruce N Proctor 2001-2008 Director View profile
  53. Hanne Weywardt 2001-2019 Director View profile
  54. Margaretha Stahlberg 2000-2002 Director View profile
  55. Isabel Anne Mary Blanche De Minvielle Devaux 2000-2003 Director View profile
  56. Daniele Le Carval 1999-2006 Director View profile
  57. Jozef Jan Elza Camiel Gastom Vandekerckhove 1999-2001 Director View profile
  58. Elaine Claire Munding 1999-2002 Director View profile
  59. Ingrid De Groot 1998-2003 Director View profile
  60. Evie Kyriakides 1998-2001 Director View profile
  61. Sylvain Hirsch 1998-1999 Director View profile
  62. Kay-Uwe Jonas 1998-2011 Director View profile
  63. Carles Prat 1997-2019 Director View profile
  64. Jelis Steenhof 1996-2000 Director View profile
  65. Alan David Goldring 1996-2016 Director View profile
  66. Diana Jane Collins 1996-2011 Director View profile
  67. Shane Eaman Smyth 1996-2019 Director View profile
  68. Claus Michael Andersen 1995-1999 Director View profile
  69. Ann Marie Monica Rindeberg 1995-1997 Director View profile
  70. Bente Waldstrom 1995-1997 Director View profile
  71. Stephen Tony Berry 1995-2000 Director View profile
  72. Bo Johan Erik Thorstorp 1995-2000 Director View profile
  73. Christopher John Devereux 1995-2002 Director View profile
  74. Fiona Jane Lawlor 1994-1998 Director View profile
  75. Tove Graulund 1994-2016 Director View profile
  76. Edward John Handler 111 1994-2002 Director View profile
  77. Elizabeth Simpson 1994-1998 Director View profile
  78. Geoffrey Ronald Hill 1994-1996 Director View profile
  79. Sophie Bodet 1994-1995 Director View profile
  80. Nicholas Hamilton Fyfe 1994-2000 Director View profile
  81. Margit Bodil Enderborg-Walton 1994-1996 Director View profile
  82. Claude Mizrahi 1994-1996 Director View profile
  83. Enrico Riccardino 1992-1996 Director View profile
  84. Annie Chaussade 1991-1993 Director View profile
  85. Inger Agneta Lundmark 1991-2002 Director View profile
  86. Raffaello Nemni 1991-2002 Director View profile
  87. Harriet Lassen 1991-1995 Director View profile
  88. Jette Sandel 1991-2003 Director View profile
  89. Hendrikus Pieter Helleman 1999 Director View profile
  90. Robin Harper 1994 Director View profile
  91. Joan Vass 1994 Director View profile
  92. Laura Lopes Azevedo 2000 Director View profile
  93. Brian Rudd 1995 Director View profile
  94. Marius Knijff 2003 Director View profile
  95. Dr Eva Szigeti 2009 Director View profile
  96. Guido Jacobacu 1991 Director View profile
  97. Marie-Claude G Couchan-Maisel 1993 Director View profile
  98. Paul Steinhauser 2012 Director View profile
  99. Henning Skovmose 1991 Director View profile
  100. Lewis Reginald Gaze 1996 Director View profile
  101. Vivien Elizabeth Radford 1996 Director View profile
  102. Robert William Seager 2003-2013 Secretary View profile
  103. Colin Grimes 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/01/1988

Financials

Cash
£679,137
Employees
0.08
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£263,794

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reportedNot reported
2026-03-31Not reportedNot reported
2025-03-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.

6 directors on the board

7.9y median 7.1y
average tenure
19.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (2)

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.

Professional 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

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
02210172
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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