Company
Markson Limited
Markson Limited is an active UK company (number 03058647), incorporated 1995, with 4 current directors including Terence Pierre Payen and Emma Louise Payen. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 3
- Stuart Rees 1995-2003 View profile
- Alison Jane Rees 1995-2003 View profile
- Jayne Mathias 1995-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/05/1995
Ownership
Owned by (2) 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.
- Richard William Dawes
25-50% shares, 25-50% voting · notified 2016-04-06 - Susan Dawes
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Group
- Markson Limited
is controlled by Richard William Dawes
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Richard William Dawes.
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.
Financials
- Net assets
- £419,564
- Total assets
- £568,560
- Cash
- £8,420
- Employees
- 20
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
4 directors on the board
- Terence Pierre Payen Director · appointed 2015
- Emma Louise Payen Director · appointed 2015
- Susan Dawes Director · appointed 1995
- Richard William Dawes Director · appointed 1995
Directors past 6 years
- Terence Pierre Payen Director · appointed 2015
- Emma Louise Payen Director · appointed 2015
- Susan Dawes Director · appointed 1995
- Richard William Dawes Director · appointed 1995
First-time vs portfolio directors
First-time (4)
- Terence Pierre Payen Director · appointed 2015
- Emma Louise Payen Director · appointed 2015
- Susan Dawes Director · appointed 1995
- Richard William Dawes Director · appointed 1995
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
- 03058647
- 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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