Marex Group PLC
Company 05613060 Active
Connected board network
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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.
8 directors on the board
- John William Pietrowicz Director · appointed 2024
- Georges Assi Director · appointed 2026
- Linda Kristine Myers Director · appointed 2024
- Konstantin Nikolaus Hans Graf Von Schweinitz Director · appointed 2021
- Sarah Lucy Ing Director · appointed 2021
- Crispin Robert John Irvin Director · appointed 2023
- Robert Mark Pickering Director · appointed 2021
- Ian Theo Lowitt Director · appointed 2012
Directors past 6 years
- Ian Theo Lowitt Director · appointed 2012
First-time vs portfolio directors
First-time (3)
- John William Pietrowicz Director · appointed 2024
- Robert Mark Pickering Director · appointed 2021
- Ian Theo Lowitt Director · appointed 2012
Portfolio (5)
- Georges Assi Director · appointed 2026
- Linda Kristine Myers Director · appointed 2024
- Konstantin Nikolaus Hans Graf Von Schweinitz Director · appointed 2021
- Sarah Lucy Ing Director · appointed 2021
- Crispin Robert John Irvin Director · appointed 2023
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.
Connected through a shared director
- City of London Investment Group PLC 1 shared director
- Egerton Capital Limited 1 shared director
- Spectron Services Limited 1 shared director
- Marex Spectron International Limited 1 shared director
- CMC Markets PLC 1 shared director
- Marex Financial 1 shared director
Deterministic, from public records.
Company details
| Number | 05613060 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 04/11/2005 |
| Address | 155 BISHOPSGATE, LONDON, EC2M 3TQ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Marex Financial
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Spectron Services Limited
75-100% shares · notified 2016-04-06 - Marex Spectron International Limited
75-100% shares · notified 2016-04-06 - 08714321
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-18 - HPC Investment Services Limited
significant influence · notified 2023-02-01 - 06718247
significant influence · notified 2023-08-01 - Marex Prime Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-01 - W. S. (Nominees) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-01 - Winterflood Gilts Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-01 - Levmet (UK) Limited
75-100% shares, 75-100% voting · notified 2026-06-01 - Steelmet International UK Limited
75-100% shares, 75-100% voting · notified 2026-06-01 - WBS Solutions Limited ceased 2026-06-01
75-100% shares · notified 2016-04-14 - Tangent Trading Holdings Limited ceased 2025-12-23
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-02
Officers (40)
- Georges Assi Director · appointed 2026
- John William Pietrowicz Director · appointed 2024
- Linda Kristine Myers Director · appointed 2024
- Crispin Robert John Irvin Director · appointed 2023
- Robert Mark Pickering Director · appointed 2021
- Konstantin Nikolaus Hans Graf Von Schweinitz Director · appointed 2021
- Sarah Lucy Ing Director · appointed 2021
- Scott Linsley Secretary · appointed 2017
- Ian Theo Lowitt Director · appointed 2012
Show 31 former officers
- Henry David Penrose Richards Director · appointed 2024 · resigned 2025
- Madelyn Antoncic Director · appointed 2024 · resigned 2024
- Diane Elizabeth Moore Director · appointed 2021 · resigned 2021
- Paolo Roberto Tonucci Director · appointed 2018 · resigned 2023
- Deborah Anne Harvey Secretary · appointed 2016 · resigned 2017
- John Hunter Baldwin Director · appointed 2016 · resigned 2019
- Simon James Van Den Born Director · appointed 2016 · resigned 2021
- Joanna Elizabeth Nader Director · appointed 2016 · resigned 2018
- Carla Rosaline Stent Director · appointed 2014 · resigned 2023
- John Pius Wall Director · appointed 2012 · resigned 2016
- Joseph Charles Cohen Director · appointed 2010 · resigned 2024
- Vittorio Pignatti-Morano Campori Director · appointed 2010 · resigned 2021
- Philip George Thomas Director · appointed 2010 · resigned 2010
- Nigel Richard Edwards Secretary · appointed 2010 · resigned 2016
- Jeremy Michael Isaacs Director · appointed 2010 · resigned 2024
- Fink, Stanley, Lord Director · appointed 2010 · resigned 2023
- Roger Benjamin Nagioff Director · appointed 2010 · resigned 2025
- Peter Kadas Director · appointed 2010 · resigned 2021
- Peter Michael Sugarman Director · appointed 2010 · resigned 2016
- John Patrick Phizackerley Director · appointed 2010 · resigned 2014
- Daniel Arthur Hallgarten Director · appointed 2010 · resigned 2021
- Adam David Phillips Director · appointed 2008 · resigned 2010
- Mark Kleinman Director · appointed 2008 · resigned 2010
- Gavin Hamilton Prentice Director · appointed 2008 · resigned 2013
- Stephen Howard Sparke Director · appointed 2008 · resigned 2018
- Julian Morgan Courtney Secretary · appointed 2008 · resigned 2010
- Mark Andrew Slade Director · appointed 2007 · resigned 2011
- Simon John Newton Heale Director · appointed 2007 · resigned 2018
- Louis Todd Hanover Director · appointed 2005 · resigned 2010
- Bruce Jeffrey Richards Director · appointed 2005 · resigned 2008
- Andrew Howard Rabinowitz Secretary · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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