Company
Marble Holdco Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- John Henry Empson 2026-2026 View profile
- Guido Lucio Mitrani 2020-2025 View profile
- Bice Francesca Di Gregorio 2020-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/09/2020
Ownership
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.
- Marble Topco Limited
25-50% voting · notified 2020-09-11 - Glass Topco Limited
25-50% shares, 50-75% voting · notified 2021-09-21
Group
- Marble Holdco Limited
is controlled by Marble Topco Limited
Evidence
active 25-50% voting · notified 2020-09-11 · source: Companies House PSC register - Marble Topco Limited
is controlled by Jesus Olmos Clavijo
Evidence
active significant influence · notified 2020-09-10 · source: Companies House PSC register
Ultimately controlled by Jesus Olmos Clavijo.
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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.
2 directors on the board
- Nicolo Nascimbeni Director · appointed 2026
- Jose Pedro Nascimento Neves Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Nicolo Nascimbeni Director · appointed 2026
- Jose Pedro Nascimento Neves Director · appointed 2025
Left in the last 12 months
- Bice Francesca Di Gregorio Director · appointed 2020 · resigned 2026
- John Henry Empson Director · appointed 2026 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12874169
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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