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Company

Numark Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Numark Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Maximilian Martin Wachter 2020-2024 Director View profile
  2. Jeremy David Meader 2015-2023 Director View profile
  3. Jonathan Tony Mottram 2008-2011 Director View profile
  4. John Gerard Patrick D'Arcy 2008-2019 Director View profile
  5. Simon Anthony Edward Colebeck 2005-2007 Director View profile
  6. Neil Robert Topping 2005-2014 Director View profile
  7. David Rowland Cole 2005-2012 Director View profile
  8. Kevin Robert Hudson 2005-2021 Director View profile
  9. David William Prentice Brown 2004-2006 Director View profile
  10. Paul Jonathan Smith 2003-2019 Director View profile
  11. John Charles Davies 2002-2005 Director View profile
  12. David Andrew Wood 2002-2006 Director View profile
  13. Peter Wright 2002-2003 Director View profile
  14. Andrew Fergus Sollitt 2002-2007 Director View profile
  15. Richard Owen Rowlands 2002-2005 Director View profile
  16. Lord Peter Norman Fowler 2002-2005 Director View profile
  17. Michael John Moore 2002-2003 Director View profile
  18. Udayasinh Thakar 2002-2003 Director View profile
  19. Peter Marshall 2002-2005 Director View profile
  20. Nicholas James David Gomples 2002-2003 Director View profile
  21. Kevin Thomas Muckian 2002-2005 Director View profile
  22. Charles Nigel Bruce 2002-2003 Director View profile
  23. Annabelle Burton 2019-2020 Secretary View profile
  24. Stephen John William Marks 2002-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/08/2002

Ownership

Owned by (3) 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.

  • John Gerard Patrick D'Arcy ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Kevin Robert Hudson ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Phoenix Medical Supplies Limited
    75-100% shares · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Numark Limited is controlled by John Gerard Patrick D'Arcy
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

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.

4 directors on the board

4.5y median 3y
average tenure
9.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
1
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.

Retail and trade 16Tech and media 3Business services 2Other 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04503052
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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