Marshall ACM LTD
Company 04514307 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Richard Innes Hodgson Director · appointed 2026
- Sion David Lewis Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Richard Innes Hodgson Director · appointed 2026
- Sion David Lewis Director · appointed 2023
Left in the last 12 months
- Ray Berry Director · appointed 2023 · resigned 2026
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.
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.
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
- Payroll Business Solutions Limited 2 shared directors
- Digits Industries Limited 2 shared directors
- Ciphr Limited 2 shared directors
- Avantus Employee Benefits Limited 2 shared directors
- Avantus Business Solutions Limited 2 shared directors
- Personality AT Work Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04514307 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/2002 |
| Address | THIRD FLOOR, 33 BLAGRAVE STREET, READING, BERKSHIRE, RG1 1PW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- David Marshall ceased 2023-03-31
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - confirmed: also a director of this company - Ciphr Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31
Officers (6)
- Richard Innes Hodgson Director · appointed 2026
- Sion David Lewis Director · appointed 2023
Show 4 former officers
- Ray Berry Director · appointed 2023 · resigned 2026
- Michael David Moran Director · appointed 2005 · resigned 2023
- David Marshall Director · appointed 2002 · resigned 2023
- Anthony Marshall Secretary · appointed 2002 · resigned 2023
Directors and officers on the Companies House record, current and former.
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