Marex Prime Services Limited
Company 05622839 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.
2 directors on the board
- Paolo Roberto Tonucci Director · appointed 2023
- Crispin Robert John Irvin Director · appointed 2023
2.6y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Paolo Roberto Tonucci Director · appointed 2023
- Crispin Robert John Irvin Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Michael Scott Rosen Director · appointed 2023 · resigned 2025
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 10Property 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.
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 Financial 2 shared directors
- HPC Investment Services Limited 2 shared directors
Connected through a shared director
- Tonucci Limited 1 shared director
- Marex Spectron International Limited 1 shared director
- Marex Group PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 05622839 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/2005 |
| Address | 155 BISHOPSGATE, LONDON, EC2M 3TQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
66120 - Security and commodity contracts dealing activities
Owned by (2) 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 2023-12-01 - The Toronto-Dominion Bank ceased 2023-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-01
Officers (19)
- Scott Linsley Secretary · appointed 2023
- Paolo Roberto Tonucci Director · appointed 2023
- Crispin Robert John Irvin Director · appointed 2023
Show 16 former officers
- Michael Scott Rosen Director · appointed 2023 · resigned 2025
- Matthew Harvey Cyzer Director · appointed 2020 · resigned 2023
- Michael Thomas Page Director · appointed 2018 · resigned 2023
- Michael Healey Director · appointed 2017 · resigned 2023
- Kevin Michael Loprimo Director · appointed 2017 · resigned 2020
- John Holmes Director · appointed 2016 · resigned 2023
- Owen Stuart Littman Director · appointed 2011 · resigned 2017
- Kevin John Disley Director · appointed 2010 · resigned 2023
- John Francis O'Donoghue Director · appointed 2008 · resigned 2012
- John Kevin Mccarthy Secretary · appointed 2007 · resigned 2010
- Rosamund Louise Maw Director · appointed 2006 · resigned 2017
- Mark Alexander Nimmo Director · appointed 2005 · resigned 2006
- Mark Elliot Kaplan Director · appointed 2005 · resigned 2006
- Paul Hugh Anthony Clegg Director · appointed 2005 · resigned 2008
- Gregory Read Dow Director · appointed 2005 · resigned 2007
- Robert Christopher Meier Director · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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