Company
Absolute Commercial Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Yusuke Hiyoshi 2023-2023 View profile
- Gary Cottom 2023-2023 View profile
- Shingo Toyama 2023-2023 View profile
- David Simon Mark Roberts 2023-2023 View profile
- Fiona Claire Welch 2011-2017 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 02/12/2011
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.
- Dan Frank Marshall
25-50% shares, 25-50% voting · notified 2023-12-15 - Dan Frank Marshall ceased 2023-01-03
25-50% shares, 25-50% voting · notified 2016-04-06 - Jessica Rachel Marshall ceased 2023-01-03
25-50% shares, 25-50% voting · notified 2016-04-06 - Keith Andrew Knight ceased 2025-06-20
25-50% shares, 25-50% voting · notified 2023-12-15 - GAP Personnel Holdings Limited ceased 2023-12-15
50-75% shares, 50-75% voting, appoints directors · notified 2023-01-03
Group
- Absolute Commercial Limited
is controlled by Dan Frank Marshall
Evidence
active 25-50% shares, 25-50% voting · notified 2023-12-15 · source: Companies House PSC register
Ultimately controlled by Dan Frank Marshall.
7 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.
Financials
- Net assets
- -£168,113
- Total assets
- -£168,113
- Cash
- £179
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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
- Jessica Rachel Marshall Director · appointed 2011
- Dan Frank Marshall Director · appointed 2011
Directors past 6 years
- Jessica Rachel Marshall Director · appointed 2011
- Dan Frank Marshall Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Jessica Rachel Marshall Director · appointed 2011
- Dan Frank Marshall Director · appointed 2011
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.
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
- 07868914
- 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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