Company
Marathon Information Technology Services LTD
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 13
- Graham Alexander James Dickie 2025-2026 View profile
- Simon Ward 2023-2024 View profile
- Roy Hastings 2022-2024 View profile
- Russell Martin Horton 2022-2025 View profile
- Philip Brendan Lynch 2022-2023 View profile
- Neil Michael O'Meara 2021-2022 View profile
- Michael Mudie 2021-2022 View profile
- Iain Stuart Maclean 2020-2023 View profile
- Tim Thrower 2020-2023 View profile
- Andrew Scott 2010-2012 View profile
- Christopher James Jeffrey 2010-2012 View profile
- Paul Hepburn 2010-2022 View profile
- Peter Frederick Speck 2017-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/03/2010
Ownership
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
Group
- Marathon Information Technology Services LTD
is controlled by Paul Hepburn
Evidence
ceased appoints directors · notified 2016-04-06, ceased 2020-05-22 · source: Companies House PSC register
Ultimately controlled by Paul Hepburn.
2 other companies in this group
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07178633
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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