The Governance RegisterEdition 2026 · Compiled 12th July 2026

Marcus Evans (Scandinavia) LTD

Company 04010017 Active

Connected board network

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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.

3 directors on the board

12.5y median 10.8y
average tenure
16.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Other services 49Tech and media 7Agriculture 1Education 1Professional services 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.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Deterministic, from public records.

Company details

Number04010017
StatusActive
TypePrivate Limited Company
Incorporated07/06/2000
Address20 FARRINGDON STREET, 11TH FLOOR, LONDON, EC4A 4AB
Accounts next due30/06/2027
Accounts last made up30/09/2025

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (2)

  • Marcus Evans Holdings Ltd.
    ownership of shares 75-100% voting rights 75-100%
  • Marcus Evans (Uk Holdings) Limited ceased 2023
    ownership of shares 75-100%

Officers (11)

Show 8 former officers

Directors and officers on the Companies House record, current and former.

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