Marex Financial
Company 05613061 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.
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
7.2y median 8.2y
average tenure
10.4y
longest tenure
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
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 11Property 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Spectron Services Limited 2 shared directors
- Marex Prime Services Limited 2 shared directors
- HPC Investment Services Limited 2 shared directors
Connected through a shared director
- Tonucci Limited 1 shared director
- Tangent Trading Limited 1 shared director
- Marex Spectron International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05613061 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 04/11/2005 |
| Address | 155 BISHOPSGATE, LONDON, EC2M 3TQ |
| Accounts next due | - |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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 Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nanolytics Capital Advisors Limited
75-100% shares · notified 2016-04-06 - Carlton Commodities 2004 LLP
right to appoint and remove members (LLP) · notified 2016-04-06
Officers (23)
- Crispin Robert John Irvin Director · appointed 2023
- Paolo Roberto Tonucci Director · appointed 2018
- Scott Linsley Secretary · appointed 2017
- Simon James Van Den Born Director · appointed 2016
Show 19 former officers
- Nigel George William Grace Director · appointed 2019 · resigned 2024
- Deborah Anne Harvey Secretary · appointed 2016 · resigned 2017
- Richard John Reid Director · appointed 2016 · resigned 2020
- Robin Stewart Watts Director · appointed 2016 · resigned 2019
- Ian Theo Lowitt Director · appointed 2012 · resigned 2017
- John Pius Wall Director · appointed 2012 · resigned 2016
- Kevin David Charles Nutt Director · appointed 2012 · resigned 2015
- Roger Benjamin Nagioff Director · appointed 2011 · resigned 2012
- Stephen Howard Sparke Director · appointed 2010 · resigned 2018
- Marcus Adrian Scarlett Director · appointed 2010 · resigned 2012
- Nigel Richard Edwards Secretary · appointed 2008 · resigned 2016
- Gavin Hamilton Prentice Director · appointed 2006 · resigned 2013
- Julian Morgan Courtney Director · appointed 2005 · resigned 2010
- Mark Hanney Director · appointed 2005 · resigned 2008
- Adam David Phillips Director · appointed 2005 · resigned 2009
- Mark Andrew Slade Director · appointed 2005 · resigned 2011
- Louis Todd Hanover Director · appointed 2005 · resigned 2009
- Bruce Jeffrey Richards Director · appointed 2005 · resigned 2008
- Andrew Howard Rabinowitz Director · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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