Marco Group Services Limited

Company 12632131 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.

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.

directors on the board

4.4y median 5.5y

average tenure

6.1y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

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.

Finance 8

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Marco Capital Holdings (UK) Limited 2 shared directors
Marco Corporate Capital Limited 2 shared directors
British Reserve Insurance Company Limited 1 shared director
Marco Gamma Limited 1 shared director
Inceptum Insurance Company Limited 1 shared director
Marco International Insurance Company Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	12632131
Status	Active
Type	Private Limited Company
Incorporated	29/05/2020
Address	24 MONUMENT STREET, 4TH FLOOR, LONDON, EC3R 8AJ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

Oaktree Capital Group Holdings L.P.
ownership of shares 75-100%
Brookfield Oaktree Holdings, Llc ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (5)

Simon James Cheal Director · appointed 2024
Polo Commercial Insurance Services LTD Corporate-secretary · appointed 2023
Philip Anthony Rooke Director · appointed 2021
Jonathan Daniel Walker Director · appointed 2020

Show 1 former officer

Simon Minshall Director · appointed 2020 · resigned 2024

Directors and officers on the Companies House record, current and former.

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