Company
Marlin Bidco Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Coley James Brenan 2021-2025 View profile
- Stephen Victor Samuel Walker 2021-2024 View profile
- Samir Shah 2021-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/06/2021
Ownership
Owned by (1) 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.
- Marlin Midco Limited
75-100% shares, 75-100% voting · notified 2021-06-22
Group
- Marlin Bidco Limited
is controlled by Marlin Midco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-06-22 · source: Companies House PSC register - Marlin Midco Limited
is controlled by Marlin Holdco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-06-22 · source: Companies House PSC register - Marlin Holdco Limited
is controlled by Marlin Topco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-06-21 · source: Companies House PSC register
Ultimately controlled by Marlin Topco Limited.
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- 09837201
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- Marlin Midco Limited
- Singers Healthcare Finance Limited
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- Centric Group Holdings LTD.
- JBR Auto Finance Limited
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- Singer & Friedlander Commercial Finance Limited
- 11102482
- Bluestone Mortgage Finance NO. 3 Limited
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- 10902132
- The Third Space Group Limited
- Third Space (Richmond) Limited
- 10421413
- Singers Corporate Asset Finance Limited
- Canada Square Health & Fitness Limited
- Third Space (Islington) Limited
- TS0925 Limited
- JBR Auto Holdings Limited
- 09255831
- Third Space (Clapham) Limited
- Resource Partners SPV Limited
- Shawbrook Group PLC
- Bluestone Mortgage Retention Finance NO.2 Limited
- Hermes Group Limited
- TTS Properties Limited
- Third Space (Oxford Street) Limited
- Bluestone Mortgage Finance NO. 5 Limited
- 10660883
- Centric SPV 1 LTD.
- 07558144
- Third Space (Mayfair) Limited
- Bluestone Mortgage Retention Finance NO.1 Limited
- JBR Auto Services Limited
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
- Martin Carl Edsinger Director · appointed 2021
- Sean Piers Harrison Director · appointed 2024
- Jeffrey Philip Singleton Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Martin Carl Edsinger Director · appointed 2021
- Sean Piers Harrison Director · appointed 2024
- Jeffrey Philip Singleton Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13470522
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data