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Who leads it
Previous officers 2
- Paul Anthony Marshall 2018-2025 View profile
- Paul Marshall 2013-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/08/2011
Ownership
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.
- Sean Marshall
25-50% shares · notified 2016-08-08 - confirmed: also a director of this company - Paul Marshall ceased 2024-10-14
25-50% shares · notified 2016-08-08 - confirmed: also a director of this company
Group
- Marshallets Limited
is controlled by Sean Marshall
Evidence
active 25-50% shares · notified 2016-08-08 · source: Companies House PSC register
Ultimately controlled by Sean Marshall.
1 other company 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.
Financials
- Net assets
- £204,825
- Total assets
- £227,689
- Cash
- £19,160
- Employees
- 14
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Paul Marshall Director · appointed 2011
- Sean Marshall Director · appointed 2013
Directors past 6 years
- Paul Marshall Director · appointed 2011
- Sean Marshall Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Paul Marshall Director · appointed 2011
- Sean Marshall Director · appointed 2013
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
- 07734382
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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