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Company

Marex HCG Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Marex HCG Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Elizabeth Sarah Allison 2022-2024 Director View profile
  2. Peter Green 2021-2025 Director View profile
  3. Adam Robin Musikant 2021-2025 Director View profile
  4. Michael Leslie Southgate 2021-2022 Director View profile
  5. David Mark Kyte 2021-2025 Director View profile
  6. Andrew Simon 2021-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/08/2021

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.

  • Spectron Services Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-07-01
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Marex HCG Limited is controlled by Spectron Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-01 · source: Companies House PSC register
  2. Spectron Services Limited is controlled by Marex UK Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Marex UK Holdings Limited.

19 other companies 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.

6 directors on the board

2.8y median 2.8y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

0
also govern a charity
0
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 11Construction 1Other services 1Tech and media 1

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
13554457
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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