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Company

Marathon Managed Services Holdings Limited

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

Network

The large node is Marathon Managed Services Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Graham Alexander James Dickie 2025-2026 Director View profile
  2. Simon Ward 2023-2024 Director View profile
  3. Roy Hastings 2022-2024 Director View profile
  4. Russell Martin Horton 2022-2025 Director View profile
  5. Philip Brendan Lynch 2022-2023 Director View profile
  6. Neil Michael O'Meara 2021-2022 Director View profile
  7. Michael Mudie 2021-2022 Director View profile
  8. Paul Hepburn 2020-2022 Director View profile
  9. Tim Thrower 2020-2023 Director View profile
  10. Iain Stuart Maclean 2020-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/01/2020

Ownership

Owned by (3) 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.

  • Iain Stuart Maclean ceased 2020-10-01
    25-50% shares · notified 2020-01-23 - confirmed: also a director of this company
  • Tim Thrower ceased 2020-10-01
    25-50% shares · notified 2020-07-03
  • Fluidone Limited
    75-100% shares, 75-100% voting · notified 2022-05-12

Group

  1. Marathon Managed Services Holdings Limited is controlled by Iain Stuart Maclean
    Evidence
    ceased 25-50% shares · notified 2020-01-23, ceased 2020-10-01 · source: Companies House PSC register

Ultimately controlled by Iain Stuart Maclean.

1 other company 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.

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.

3 directors on the board

1.7y median 0.6y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Tech and media 51Business services 6Professional services 4Retail and trade 3

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
12420145
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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