Marvel Newco Limited
Company 08427890 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.
1 directors on the board
- Chris Charles Sawford Director · appointed 2020
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Verisk Analytics Limited 1 shared director
- The Geoinformation Group Limited 1 shared director
- Verisk Claims UK Limited 1 shared director
- Rebmark Legal Solutions Limited 1 shared director
- Emergent Network Intelligence Limited 1 shared director
- Verisk Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08427890 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/2013 |
| Address | 22 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- LDC (Managers) Limited ceased 2017-07-24
significant influence · notified 2016-04-06 - LDC II LP ceased 2018-06-20
50-75% shares, 50-75% voting, appoints directors · notified 2017-07-24
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Verisk Claims UK Limited ceased 2020-10-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Thomas C Wong Secretary · appointed 2021
- Chris Charles Sawford Director · appointed 2020
Show 15 former officers
- Richard Della Rocca Director · appointed 2018 · resigned 2022
- Joe Pendle Director · appointed 2018 · resigned 2022
- Kenneth Edward Thompson Director · appointed 2018 · resigned 2021
- Kenneth Thompson Secretary · appointed 2018 · resigned 2021
- Robert Anthony Schofield Director · appointed 2016 · resigned 2018
- James Nicholas Robinson Director · appointed 2016 · resigned 2018
- Andrew Lyndon Director · appointed 2014 · resigned 2016
- Steven Crowe Director · appointed 2014 · resigned 2019
- Philip John Becker Director · appointed 2013 · resigned 2018
- John Leslie Hall Director · appointed 2013 · resigned 2018
- Paul William Hewitt Director · appointed 2013 · resigned 2018
- Edwyn Van Rooyen Director · appointed 2013 · resigned 2018
- Gordon Peter Knott Director · appointed 2013 · resigned 2013
- Paul Figgins Director · appointed 2013 · resigned 2016
- Michael Jan Srokowski Director · appointed 2013 · resigned 2018
Directors and officers on the Companies House record, current and former.
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