Company
Marco Limited
Marco Limited is an active UK company (number 03495807), incorporated 1998, with 1 current director, Simon Owen Roberts. Source: Companies House, updated 11th October 2026.
The people who lead this organisation are listed below. Create a free account to save it, get alerts and check how you are connected.
Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Marco Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 18
- Bruce Paul Alexander 2023-2026 View profile
- Rubens Sergio De Castro 2021-2023 View profile
- Rune Ingemar Magnusson 2021-2021 View profile
- Jeremy Michael Patten 2020-2025 View profile
- Maria Giacoma Perrella 2019-2020 View profile
- Ryan Steven Mcleod 2019-2025 View profile
- Stewart Allan Mccuaig 2019-2020 View profile
- Alan Thomas 2011-2016 View profile
- James Murray 2011-2016 View profile
- Mandy Hart 2011-2018 View profile
- Leonard Ralph Hilborne 2010-2018 View profile
- Peter Alan Hill 2006-2012 View profile
- Paul Ian Seamons 2006-2018 View profile
- Simon John Astill 2006-2019 View profile
- Murray Charles Hilborne 1998-2019 View profile
- Stephen David Heads 2006-2016 View profile
- Norma Hilborne 1998-2002 View profile
- Russel John Hilborne 1998-2019 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
- 20/01/1998
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.
- Russel John Hilborne ceased 2019-12-16
25-50% shares, 25-50% voting · notified 2016-04-06 - Murray Charles Hilborne ceased 2019-12-16
25-50% shares, 25-50% voting · notified 2018-01-20 - Russel John Hilborne ceased 2018-01-20
25-50% shares, 25-50% voting · notified 2018-01-20 - Automation Tooling Systems Enterprises England Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-16
Group
- Marco Limited
is controlled by Russel John Hilborne
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-12-16 · source: Companies House PSC register
Ultimately controlled by Russel John Hilborne.
2 other companies in this group
- Musrus Holding Company Limited (no longer on the register)
- Edenbridge Sidings Limited (no longer on the register)
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
- Employees
- 64
- Turnover
- £9,009,128
- Profit/loss
- -£651,848
Filed as Full accounts.
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.
1 directors on the board
- Simon Owen Roberts Director · appointed 2025
Left in the last 12 months
- Bruce Paul Alexander Director · appointed 2023 · resigned 2026
- Ryan Steven Mcleod Director · appointed 2019 · resigned 2025
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03495807
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th 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