Marlin Topco Limited
Company 13060497 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.
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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.
3 directors on the board
- Martin Carl Edsinger Director · appointed 2020
- Sean Piers Harrison Director · appointed 2024
- Jeffrey Philip Singleton Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Martin Carl Edsinger Director · appointed 2020
- Sean Piers Harrison Director · appointed 2024
- Jeffrey Philip Singleton Director · appointed 2025
Left in the last 12 months
- Coley James Brenan Director · appointed 2020 · resigned 2025
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.
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.
Related organisations
- Carte Postale Holdings Limited 3 shared directors
- Carte Postale Investment Limited 3 shared directors
- Marlin Holdco Limited 3 shared directors
- Marlin Midco Limited 3 shared directors
- Marlin Bidco Limited 3 shared directors
- Sereno Holdco (UK) LTD. 3 shared directors
Deterministic, from public records.
Company details
| Number | 13060497 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/2020 |
| Address | 3RD FLOOR 63 ST. JAMES'S STREET, ST. JAMES'S, LONDON, SW1A 1LY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Eric Charles Resnick American
significant influence or control
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Marlin Holdco Limited
75-100% shares, 75-100% voting · notified 2021-06-21
Officers (6)
- Jeffrey Philip Singleton Director · appointed 2025
- Sean Piers Harrison Director · appointed 2024
- Martin Carl Edsinger Director · appointed 2020
Show 3 former officers
- Kevin Rohnstock Director · appointed 2020 · resigned 2024
- Coley James Brenan Director · appointed 2020 · resigned 2025
- Steven Siegel Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
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