Maru Group Limited
Company 09885059 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.
5 directors on the board
- Peter John Mcelligott Director · appointed 2022
- Sandy Beasley Roberts Director · appointed 2022
- Jay Robert Leveton Director · appointed 2022
- James William Marchbank Director · appointed 2024
- Frank Philip Lanuto Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- James William Marchbank Director · appointed 2024
Portfolio (4)
- Peter John Mcelligott Director · appointed 2022
- Sandy Beasley Roberts Director · appointed 2022
- Jay Robert Leveton Director · appointed 2022
- Frank Philip Lanuto Director · appointed 2022
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.
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
- Maru/EDR Limited 4 shared directors
- Maru/Usurv Limited 4 shared directors
- Lissted Limited 4 shared directors
- Maru/Blue UK Limited 4 shared directors
- Syngro Limited 4 shared directors
- KWT Global LTD. 3 shared directors
Deterministic, from public records.
Company details
| Number | 09885059 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/2015 |
| Address | 2 NEW BAILEY, 6 STANLEY STREET, SALFORD, GREATER MANCHESTER, M3 5GS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Stagwell U.K. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-03
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Maru/EDR Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09897506
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Maru/Usurv Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-13 - Syngro Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-28 - Maru/Blue UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-31 - 11040411
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-31 - 11040694
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-31 - Lissted Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-12
Officers (12)
- James William Marchbank Director · appointed 2024
- Peter John Mcelligott Director · appointed 2022
- Sandy Beasley Roberts Director · appointed 2022
- Jay Robert Leveton Director · appointed 2022
- Frank Philip Lanuto Director · appointed 2022
Show 7 former officers
- Heather Lyn Mcrae Director · appointed 2017 · resigned 2022
- Stephen Paul Ducat Director · appointed 2016 · resigned 2017
- Shane Alan Wright Director · appointed 2016 · resigned 2022
- Neil Alan Wallace Director · appointed 2016 · resigned 2022
- Anthony Joseph Gahan Director · appointed 2016 · resigned 2022
- Graham John Heddle Director · appointed 2016 · resigned 2022
- Gerald Roger Parton Director · appointed 2015 · resigned 2022
Directors and officers on the Companies House record, current and former.
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