Marathon Information Technology Services LTD
Company 07178633 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
- Christopher James Rogers Director · appointed 2022
- Neil Edward Kay Director · appointed 2026
- Paul Emmanuel Kahn Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Christopher James Rogers Director · appointed 2022
- Neil Edward Kay Director · appointed 2026
- Paul Emmanuel Kahn Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Russell Martin Horton Director · appointed 2022 · resigned 2025
- Graham Alexander James Dickie Director · appointed 2025 · resigned 2026
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.
Related organisations
- SAS Global Communications Limited 3 shared directors
- Highlander Computing Solutions Limited 3 shared directors
- Computer and Network Consultants Limited 3 shared directors
- Orca IT LTD 3 shared directors
- The SAS Group of Companies LTD. 3 shared directors
- Project Five LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 07178633 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/2010 |
| Address | 5 HATFIELDS, LONDON, SE1 9PG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) 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.
- Paul Hepburn ceased 2020-05-22
appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Peter Frederick Speck ceased 2020-07-06
25-50% shares · notified 2016-04-06 - Timothy Charles Elliot Thrower ceased 2020-07-07
appoints directors · notified 2020-07-06 - Iain Stuart Maclean ceased 2020-07-07
appoints directors · notified 2020-07-06 - confirmed: also a director of this company - Marathon Managed Services Holdings Limited
75-100% shares, 75-100% voting · notified 2020-05-22
Officers (16)
- Neil Edward Kay Director · appointed 2026
- Paul Emmanuel Kahn Director · appointed 2025
- Christopher James Rogers Director · appointed 2022
Show 13 former officers
- Graham Alexander James Dickie Director · appointed 2025 · resigned 2026
- Simon Ward Director · appointed 2023 · resigned 2024
- Roy Hastings Director · appointed 2022 · resigned 2024
- Russell Martin Horton Director · appointed 2022 · resigned 2025
- Philip Brendan Lynch Director · appointed 2022 · resigned 2023
- Neil Michael O'Meara Director · appointed 2021 · resigned 2022
- Michael Mudie Director · appointed 2021 · resigned 2022
- Iain Stuart Maclean Director · appointed 2020 · resigned 2023
- Tim Thrower Director · appointed 2020 · resigned 2023
- Peter Frederick Speck Secretary · appointed 2017 · resigned 2020
- Andrew Scott Director · appointed 2010 · resigned 2012
- Christopher James Jeffrey Director · appointed 2010 · resigned 2012
- Paul Hepburn Director · appointed 2010 · resigned 2022
Directors and officers on the Companies House record, current and former.
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