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Guaranteed Markets Limited

Guaranteed Markets Limited is an active UK company (number 04895728), incorporated 2003, with 2 current directors, Cornelis Bernardus Gerardus Christiaan Stroomer and Catherine Coles. 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 Guaranteed Markets Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Penny Lea Queller 2025-2026 Director View profile
  2. Samantha Jane Smith 2023-2025 Director View profile
  3. Teresa Rose Golio 2022-2023 Director View profile
  4. Kevin Douglas Akeroyd 2022-2023 Director View profile
  5. Michael Wachholz 2022-2022 Director View profile
  6. Sam Richard Del Mar 2021-2022 Director View profile
  7. Andrew David Preston 2016-2022 Director View profile
  8. Matthew William Sanders 2014-2016 Director View profile
  9. Shaun Webb 2014-2017 Director View profile
  10. Antoine Duchateau 2012-2014 Director View profile
  11. Richard Martin James Manby 2009-2012 Director View profile
  12. Paul Frederick Barry - Walsh 2006-2014 Director View profile
  13. Nicholas David Wingham Rowan 2003-2013 Director View profile
  14. Directors Form 10 Limited 2003-2003 Corporate-director View profile
  15. James Johannes Hulsken 2014-2017 Secretary View profile
  16. Nigel Betts 2010-2014 Secretary View profile
  17. C.C.S Secretaries Limited 2009-2010 Corporate-secretary View profile
  18. Best4Business Limited 2005-2009 Corporate-secretary View profile
  19. Secretaries Form 10 Limited 2003-2004 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/09/2003

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.

Group

  1. Guaranteed Markets Limited is controlled by Brookfield Rose Limited
    Evidence
    active 75-100% shares · notified 2016-08-01 · source: Companies House PSC register
  2. Brookfield Rose Limited is controlled by Ultium Business Outsourcing Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-23 · source: Companies House PSC register
  3. Ultium Business Outsourcing Group Limited is controlled by Patron (BC) Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-31 · source: Companies House PSC register
  4. Patron (BC) Bidco Limited is controlled by Magnit Global UK Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-31 · source: Companies House PSC register

Ultimately controlled by Magnit Global UK Bidco Limited.

14 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.

2 directors on the board

2y median 2y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Business services 14Professional services 13Tech and media 6Dormant 2Finance 2

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
04895728
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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