Marshmallow Technology LTD
Company 10473308 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.
6 directors on the board
- Alexander Kent-Braham Director · appointed 2016
- Oliver Kent-Braham Director · appointed 2016
- Bernard Kantor Director · appointed 2020
- Devon Michaela Kirk Director · appointed 2025
- Georgia Kent Braham Director · appointed 2021
- Ben Griffiths Director · appointed 2022
5.8y median 5.5y
average tenure
9.7y
longest tenure
Directors past 6 years
- Alexander Kent-Braham Director · appointed 2016
- Oliver Kent-Braham Director · appointed 2016
First-time vs portfolio directors
First-time (4)
- Alexander Kent-Braham Director · appointed 2016
- Oliver Kent-Braham Director · appointed 2016
- Devon Michaela Kirk Director · appointed 2025
- Georgia Kent Braham Director · appointed 2021
Portfolio (2)
- Bernard Kantor Director · appointed 2020
- Ben Griffiths Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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.
Finance 3Arts and leisure 2Hospitality 2Education 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.
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
- Kantor Associates Limited 1 shared director
- ABS Media Limited 1 shared director
- Global Venue Services Limited 1 shared director
- HS Investments IV Future Limited 1 shared director
- HS Investments SEA Surry Limited 1 shared director
- The EAR Academy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10473308 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/2016 |
| Address | 1ST FLOOR THE FEATHERSTONE BUILDING, 66 CITY ROAD, LONDON, EC1Y 1BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62090 - Other information technology service activities
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.
- Alexander Kent-Braham
appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-11-10 - Oliver Kent-Braham
appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-11-10
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Marshmallow Financial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-10 - Marshmallow Repair Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-07 - Marshmallow Credit Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-12
Officers (11)
- Devon Michaela Kirk Director · appointed 2025
- Ben Griffiths Director · appointed 2022
- Passion Capital Nominees Limited Corporate-director · appointed 2022
- Georgia Kent Braham Director · appointed 2021
- Bernard Kantor Director · appointed 2020
- Alexander Kent-Braham Director · appointed 2016
- Oliver Kent-Braham Director · appointed 2016
Show 4 former officers
- Tanis Lee Crosby Director · appointed 2020 · resigned 2024
- Philippe Magalhaes Teixeira Da Mota Director · appointed 2020 · resigned 2022
- Timothy Victor Holliday Director · appointed 2018 · resigned 2020
- Eileen Burbidge Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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