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Marken Time Critical Express Limited

Marken Time Critical Express Limited is an active UK company (number 04438909), incorporated 2002, with 3 current directors including James Mark Court and Ariette Van Strien. 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 Marken Time Critical Express Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Lindsey Paige Simpson 2023-2024 Director View profile
  2. Emily Sanford Johnson 2022-2024 Director View profile
  3. Jeffrey David Firestone 2021-2022 Director View profile
  4. Joseph Mozzali 2018-2021 Director View profile
  5. Daniel Joseph Silvernale 2017-2018 Director View profile
  6. Andrew Scott Gravatt 2017-2023 Director View profile
  7. Peter Raoul Stewardson 2016-2017 Director View profile
  8. Luis Arriaga Arias 2016-2017 Director View profile
  9. Peter Kingsley Dunstan 2016-2017 Director View profile
  10. Yifat Steuer 2014-2016 Director View profile
  11. Steve John Menzies 2014-2016 Director View profile
  12. Brian Corrway 2013-2014 Director View profile
  13. Alan Graham Hugh Gullan 2013-2014 Director View profile
  14. Christopher John O'Connell 2012-2013 Director View profile
  15. Marion Jacqueline Michelle Abascal 2011-2014 Director View profile
  16. Wesley Potter Wheeler 2011-2020 Director View profile
  17. Lars Tarquin Mcdonald 2011-2011 Director View profile
  18. James David Bailey 2011-2013 Director View profile
  19. Finian Noel O'Driscoll 2006-2011 Director View profile
  20. John Bernard Coghlan 2003-2004 Director View profile
  21. Douglas George Evans 2003-2006 Director View profile
  22. Ian Richard Smith 2002-2003 Director View profile
  23. Kenneth John Powell 2002-2006 Director View profile
  24. Bruce Timothy Craig 2002-2010 Director View profile
  25. Exel Nominee NO 2 Limited 2002-2006 Corporate-director View profile
  26. Rebecca Margaret Jefferies 2015-2016 Secretary View profile
  27. Simon Mueller 2002-2011 Secretary View profile
  28. Exel Secretarial Services Limited 2002-2006 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/05/2002

Ownership

Owned by (1) 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.

  • Marken Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Marken Time Critical Express Limited is controlled by Marken Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Marken Limited is controlled by DE Facto 1341 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. DE Facto 1341 Limited is controlled by Marken Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Marken Services Limited is controlled by Maze 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-12 · source: Companies House PSC register

Ultimately controlled by Maze 1 Limited.

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.

3 directors on the board

7y median 6.5y
average tenure
11.8y
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.

Transport 10Finance 6Dormant 3Professional services 3

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
04438909
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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