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Company

Marquis Holdings Limited

Marquis Holdings Limited is an active UK company (number 03687133), incorporated 1998, with 2 current directors, Christoffer Vest Kay and Ole Peter Clausen. 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 Marquis Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Peter Albert Campbell Davies 2006-2017 Director View profile
  2. Sarah Louise Patrick 2003-2006 Director View profile
  3. Michael John Jarvis 2001-2003 Director View profile
  4. Gerrit Veendal 1999-1999 Director View profile
  5. Bertrand Boissier 1998-2002 Director View profile
  6. Granby James Conran Patrick 1999-2011 Secretary View profile
  7. Perrino Raymondo Mario Bellisario 1999-1999 Secretary View profile
  8. Ralph Marshall 1998-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/12/1998

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.

Group

  1. Marquis Holdings Limited is controlled by Ole Peter Clausen
    Evidence
    active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ole Peter Clausen.

7 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.

2 directors on the board

11.9y median 11.9y
average tenure
15y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Tech and media 3Dormant 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
03687133
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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