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Company

Marshall Records Limited

Marshall Records Limited is an active UK company (number 10174153), incorporated 2016, with 2 current directors, Jeremy De Maillard and Martin Johannes Axhamre. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Marshall Records Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Henri De Bodinat 2023-2024 Director View profile
  2. Linda Bertha Anna Sjö Lindkvist 2023-2024 Director View profile
  3. Nicholas Street 2023-2024 Director View profile
  4. Alexander David Charles Coombes 2019-2023 Director View profile
  5. Philippa Neath 2019-2023 Director View profile
  6. Andrew Robert Charles 2017-2023 Director View profile
  7. Luke David Green 2017-2019 Director View profile
  8. Stephen Tannett 2016-2023 Director View profile
  9. Robert Casserly 2016-2017 Director View profile
  10. David Cole 2016-2017 Director View profile
  11. Barry Moon 2016-2019 Director View profile
  12. Grace Pantony 2016-2017 Director View profile
  13. Jonathan Martin Ellery 2016-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/05/2016

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.

Group

  1. Marshall Records Limited is controlled by Marshall Amplification PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-11 · source: Companies House PSC register
  2. Marshall Amplification PLC is controlled by Marshall Holdco (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-08 · source: Companies House PSC register

Ultimately controlled by Marshall Holdco (UK) Limited.

4 other companies in this group

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.

Financials

Cash
£391
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2025-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

3.2y median 3.2y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Manufacturing 2Tech and media 2Business services 1

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
10174153
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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