Company
Marlin Unrestricted Holdings Limited
Marlin Unrestricted Holdings Limited is an active UK company (number 08617335), incorporated 2013, with 2 current directors, Jonathan Andrew Graham and Paul Jenkins. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- Jonathan Barrie Morris 2020-2021 View profile
- Derek George Usher 2020-2020 View profile
- Craig Anthony Buick 2015-2020 View profile
- Christopher Michael David Ross-Roberts 2014-2015 View profile
- Kenneth John Stannard 2013-2019 View profile
- Peter Charles Richardson 2013-2020 View profile
- David Page 2013-2015 View profile
- Sarah Whiteley 2019-2024 View profile
- Charlotte Taggart 2015-2019 View profile
- Willem Wellinghoff 2014-2015 View profile
- Tariq Khan 2013-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/07/2013
Ownership
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
Group
- Marlin Unrestricted Holdings Limited
is controlled by Cabot Credit Management Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-06-30 · source: Companies House PSC register - Cabot Credit Management Limited
is controlled by Cabot UK Holdco Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Cabot UK Holdco Limited
is controlled by Encore Capital Group UK Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Encore Capital Group UK Limited.
39 other companies in this group
- Wescot Topco Limited
- Mortimer Clarke Solicitors Limited
- Wescot Acquisitions Limited
- Marlin Capital Europe Limited
- Wescot EBT NO. 1 Trustee Limited
- 06424400
- Wescot Credit Services Limited
- 06613933
- Cabot Financial Debt Recovery Services Limited
- Marlin Europe I Limited
- Cabot Securitisation UK Holdings Limited
- 08584322
- Morley Limited
- Cabot UK Holdco Limited
- 08584320
- 08584325
- 08584323
- Financial Investigations and Recoveries (Europe) Limited
- ME III Limited
- Cabot Financial Limited
- Cabot Financial (Europe) Limited
- Marlin Europe II Limited
- MFS Portfolio Limited
- 11625353
- Cabot Securitisation UK Limited
- Cabot Securitisation Topco Limited
- Apex Credit Management Limited
- ME IV Limited
- Cabot Financial (International) Limited
- 07195881
- Mercantile Data Bureau Limited
- Cabot Credit Management Group Limited
- Cabot Financial (UK) Limited
- MCE Portfolio Limited
- Cabot Credit Management Limited
- Marlin Europe VI Limited
- Hillesden Securities Limited
- Cabot Financial Holdings Group Limited
- Encore Capital Group UK Limited
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.
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 Jenkins Director · appointed 2020
- Jonathan Andrew Graham Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Paul Jenkins Director · appointed 2020
- Jonathan Andrew Graham Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08617335
- 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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