Marlin Unrestricted Holdings Limited
Company 08617335 Active
Connected board network
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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.
2 directors on the board
- Paul Jenkins Director · appointed 2020
- Jonathan Andrew Graham Director · appointed 2021
5.2y median 5.2y
average tenure
5.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Paul Jenkins Director · appointed 2020
- Jonathan Andrew Graham Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
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.
Business services 21Finance 17Professional services 6
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 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.
Related organisations
- Hillesden Securities Limited 2 shared directors
- Mercantile Data Bureau Limited 2 shared directors
- Cabot Financial (UK) Limited 2 shared directors
- Apex Credit Management Limited 2 shared directors
- Marlin Capital Europe Limited 2 shared directors
- Cabot Credit Management Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08617335 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/2013 |
| Address | MARLIN HOUSE, 16-22 GRAFTON ROAD, WORTHING, BN11 1QP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70221 - Financial management
Owned by (1) 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.
- Cabot Credit Management Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-06-30
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Marlin Europe VI Limited
75-100% shares, 75-100% voting · notified 2016-06-06 - 08584325
significant influence · notified 2016-06-30 - 08584320
75-100% shares · notified 2017-04-04 - 08584323
75-100% shares · notified 2017-04-06 - 08584322
75-100% shares · notified 2017-04-06
Officers (14)
- Lucy Marie Bassett Secretary · appointed 2024
- Jonathan Andrew Graham Director · appointed 2021
- Paul Jenkins Director · appointed 2020
Show 11 former officers
- Jonathan Barrie Morris Director · appointed 2020 · resigned 2021
- Derek George Usher Director · appointed 2020 · resigned 2020
- Sarah Whiteley Secretary · appointed 2019 · resigned 2024
- Craig Anthony Buick Director · appointed 2015 · resigned 2020
- Charlotte Taggart Secretary · appointed 2015 · resigned 2019
- Christopher Michael David Ross-Roberts Director · appointed 2014 · resigned 2015
- Willem Wellinghoff Secretary · appointed 2014 · resigned 2015
- Kenneth John Stannard Director · appointed 2013 · resigned 2019
- Peter Charles Richardson Director · appointed 2013 · resigned 2020
- David Page Director · appointed 2013 · resigned 2015
- Tariq Khan Secretary · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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