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Marshmade Limited

Marshmade Limited is an active UK company (number 02909686), incorporated 1994, with 4 current directors including Essam Zawadi and Jing Zhang. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 20

  1. Francesca Lee 2014-2017 Director View profile
  2. Laura Pasternack 2014-2014 Director View profile
  3. George Dixon 2013-2014 Director View profile
  4. Patricia Ligertwood 2010-2023 Director View profile
  5. Ben Wakeford 2006-2013 Director View profile
  6. Kate Arnold 2006-2017 Director View profile
  7. Mark Rutherford 2006-2017 Director View profile
  8. Andrew James Steel 1999-2006 Director View profile
  9. Tracey Ann Wong 1999-2006 Director View profile
  10. Marjan Van Gelderen 1996-1999 Director View profile
  11. Sasha Louise Hawley 1996-2005 Director View profile
  12. Andrew John Riddle 1996-1999 Director View profile
  13. Dr George Santis 1995-1996 Director View profile
  14. Elizabeth Henry 1995-2006 Director View profile
  15. Michael Chiu Kwong Wong 1994-1999 Director View profile
  16. Colin Bibra Estate Agents LTD 2021-2023 Corporate-secretary View profile
  17. Patricia Ligertwood 2017-2021 Secretary View profile
  18. Helen Elizabeth Wesbrooke 2005-2017 Secretary View profile
  19. Melissa Kaye 1999-2006 Secretary View profile
  20. Ronald Nelson Collins 1994-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/03/1994

Ownership

Owned by (4) 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.

  • Patricia Ligertwood ceased 2021-03-31
    significant influence · notified 2016-12-01 - confirmed: also a director of this company
  • Francesca Lee ceased 2017-06-23
    significant influence · notified 2016-12-01
  • Kate Arnold ceased 2017-08-29
    significant influence · notified 2016-12-01 - confirmed: also a director of this company
  • Mark Rutherford ceased 2017-08-29
    significant influence · notified 2016-12-01 - confirmed: also a director of this company

Group

  1. Marshmade Limited is controlled by Patricia Ligertwood
    Evidence
    ceased significant influence · notified 2016-12-01, ceased 2021-03-31 · source: Companies House PSC register

Ultimately controlled by Patricia Ligertwood.

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

13y median 8.9y
average tenure
31.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

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.

Property 2Tech and media 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
02909686
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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