Markes International Holdings Limited

Company 08295196 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

0.6y median 0.6y

average tenure

0.6y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 6Finance 4Dormant 3

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

Markes International Limited 3 shared directors
Sepsolve Analytical Limited 3 shared directors
Almsco Limited 3 shared directors
Markes Analytics Solutions Limited 3 shared directors
Atem Holding Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08295196
Status	Active
Type	Private Limited Company
Incorporated	15/11/2012
Address	UNIT 1000B CENTRAL PARK WESTERN AVENUE, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, CF31 3RT
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (2)

Atem Holding Limited
ownership of shares 75-100% voting rights 75-100%
Mr Florian Schauenburg ceased German
ownership of shares 25-50%

Officers (9)

Kher, Amod Ashok Director · appointed 2025
VAN Breen, Dirk Director · appointed 2025
FRY, Nigel Director · appointed 2025
Antweiler, Aline Former Director · appointed 2025 · resigned 2025
Cole, Alun Former Director · appointed 2012 · resigned 2025
Woolfenden, Elizabeth Angela Former Director · appointed 2012 · resigned 2025
Simon, Joachim Dietrich Adolf Gerhard Former Director · appointed 2012 · resigned 2024
Schauenburg, Florian Georg Former Director · appointed 2012 · resigned 2025
Morris, Andrew William Former Director · appointed 2012 · resigned 2012

Directors and officers on the Companies House record, current and former.

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