Network
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Who leads it
Previous officers 19
- Nigel George William Grace 2019-2024 View profile
- Richard John Reid 2016-2020 View profile
- Robin Stewart Watts 2016-2019 View profile
- Ian Theo Lowitt 2012-2017 View profile
- John Pius Wall 2012-2016 View profile
- Kevin David Charles Nutt 2012-2015 View profile
- Roger Benjamin Nagioff 2011-2012 View profile
- Stephen Howard Sparke 2010-2018 View profile
- Marcus Adrian Scarlett 2010-2012 View profile
- Gavin Hamilton Prentice 2006-2013 View profile
- Julian Morgan Courtney 2005-2010 View profile
- Mark Hanney 2005-2008 View profile
- Adam David Phillips 2005-2009 View profile
- Mark Andrew Slade 2005-2011 View profile
- Louis Todd Hanover 2005-2009 View profile
- Bruce Jeffrey Richards 2005-2008 View profile
- Andrew Howard Rabinowitz 2005-2008 View profile
- Deborah Anne Harvey 2016-2017 View profile
- Nigel Richard Edwards 2008-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/11/2005
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.
- Marex UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Marex Financial
is controlled by Marex UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Marex UK Holdings Limited.
19 other companies in this group
- Xeram International Holdings Limited
- W. S. (Nominees) Limited
- Marex Spectron Securities LLP
- Marex HCG Limited
- Marex Prime Services Limited
- Levmet (UK) Limited
- Steelmet International UK Limited
- Winterflood Gilts Limited
- Marex Spectron International Limited
- 08714321
- Spectron Services Limited
- WBS Solutions Holdings Limited
- 12298881
- WBS Solutions Limited
- Carlton Commodities 2004 LLP
- Marex Trading International Limited
- Nanolytics Capital Advisors Limited
- WBS Client Nominees Limited
- Marex UK Holdings Limited
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.
3 directors on the board
- Paolo Roberto Tonucci Director · appointed 2018
- Crispin Robert John Irvin Director · appointed 2023
- Simon James Van Den Born Director · appointed 2016
Directors past 6 years
- Paolo Roberto Tonucci Director · appointed 2018
- Simon James Van Den Born Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Paolo Roberto Tonucci Director · appointed 2018
- Crispin Robert John Irvin Director · appointed 2023
- Simon James Van Den Born Director · appointed 2016
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05613061
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data