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Marcrist International Limited

Marcrist International Limited is an active UK company (number 03799367), incorporated 1999, with 2 current directors, Mediha Halbeisen and Tony Howard. 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 Marcrist International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Graham Vincent Watson 2017-2022 Director View profile
  2. Gareth John Matthews 2007-2014 Director View profile
  3. Rudolf Hostettler 2007-2009 Director View profile
  4. Josef Zwicknagl 2007-2011 Director View profile
  5. Steven Peter Matthews 2005-2010 Director View profile
  6. Richard Andrew Marquis Healey 2000-2001 Director View profile
  7. Richard Malcolm Lindley 1999-2001 Director View profile
  8. Mario Halbeisen 1999-2023 Director View profile
  9. David Keith Harris 1999-1999 Director View profile
  10. Anne-Marie Breewood 2016-2017 Secretary View profile
  11. Garry Brian Warburton 2015-2016 Secretary View profile
  12. Andrew William Allen 2013-2015 Secretary View profile
  13. Patricia Elaine Wraith 2012-2013 Secretary View profile
  14. Mark Vincent Willis 2010-2012 Secretary View profile
  15. Adrian Paul Moore 2000-2005 Secretary View profile
  16. Scott Alexander Mackay 1999-1999 Secretary View profile
  17. Geoffrey Boulton 1999-1999 Secretary View profile
  18. Michael John William Brown 1999-2001 Secretary View profile
  19. Nichola Jane Ellard 1999-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/07/1999

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. Marcrist International Limited is controlled by Mediha Halbeisen
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mediha Halbeisen.

1 other company 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.

Financials

Net assets
£10,467,439
Total assets
£7,321,979
Cash
£5,023,850
Employees
0.58
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£147,169

Filed as Group accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

2 directors on the board

23.4y median 23.4y
average tenure
27.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Manufacturing 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
03799367
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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