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Company · London

Marex UK Holdings Limited

Financial intermediation not elsewhere classified

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

Network

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

Who leads it

Previous officers 31

  1. Henry David Penrose Richards 2024-2025 Director View profile
  2. Madelyn Antoncic 2024-2024 Director View profile
  3. Diane Elizabeth Moore 2021-2021 Director View profile
  4. Paolo Roberto Tonucci 2018-2023 Director View profile
  5. John Hunter Baldwin 2016-2019 Director View profile
  6. Simon James Van Den Born 2016-2021 Director View profile
  7. Joanna Elizabeth Nader 2016-2018 Director View profile
  8. Carla Rosaline Stent 2014-2023 Director View profile
  9. John Pius Wall 2012-2016 Director View profile
  10. Joseph Charles Cohen 2010-2024 Director View profile
  11. Vittorio Pignatti-Morano Campori 2010-2021 Director View profile
  12. Philip George Thomas 2010-2010 Director View profile
  13. Jeremy Michael Isaacs 2010-2024 Director View profile
  14. Lord Stanley Fink 2010-2023 Director View profile
  15. Roger Benjamin Nagioff 2010-2025 Director View profile
  16. Peter Kadas 2010-2021 Director View profile
  17. Peter Michael Sugarman 2010-2016 Director View profile
  18. John Patrick Phizackerley 2010-2014 Director View profile
  19. Daniel Arthur Hallgarten 2010-2021 Director View profile
  20. Adam David Phillips 2008-2010 Director View profile
  21. Mark Kleinman 2008-2010 Director View profile
  22. Gavin Hamilton Prentice 2008-2013 Director View profile
  23. Stephen Howard Sparke 2008-2018 Director View profile
  24. Mark Andrew Slade 2007-2011 Director View profile
  25. Simon John Newton Heale 2007-2018 Director View profile
  26. Louis Todd Hanover 2005-2010 Director View profile
  27. Bruce Jeffrey Richards 2005-2008 Director View profile
  28. Deborah Anne Harvey 2016-2017 Secretary View profile
  29. Nigel Richard Edwards 2010-2016 Secretary View profile
  30. Julian Morgan Courtney 2008-2010 Secretary View profile
  31. Andrew Howard Rabinowitz 2005-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
04/11/2005
Registered office
London
Previous names
Marex UK Holdings PLC (until 02/07/2026)
Marex Group PLC (until 02/07/2026)
Marex Group Limited (until 24/05/2021)
Marex Spectron Group Limited (until 24/05/2021)
Marex Group Limited (until 04/07/2011)

Group

No further corporate or individual controller is recorded above Marex UK Holdings Limited on the PSC register - it appears to be the top of its group.

19 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.

8 directors on the board

4.5y median 4y
average tenure
13.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (5)

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.

Finance 12Professional services 2Business services 1Education 1Other services 1Retail and trade 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
05613060
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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