Market Parent Finco PLC
Company 13604741 Active
Connected board network
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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.
5 directors on the board
- Gregory Lai Director · appointed 2021
- Joanna Louise Goff Director · appointed 2022
- Marco Luigi Kurt Herbst Director · appointed 2021
- Jonathan James Burke Director · appointed 2022
- Arnaud Anne Xavier Doerane Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- Gregory Lai Director · appointed 2021
- Joanna Louise Goff Director · appointed 2022
- Marco Luigi Kurt Herbst Director · appointed 2021
- Jonathan James Burke Director · appointed 2022
- Arnaud Anne Xavier Doerane 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.
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
- Market Holdco 3 Limited 5 shared directors
- Market Holdco 1 Limited 5 shared directors
- Market Holdco 2 Limited 5 shared directors
- Market Bidco Limited 5 shared directors
- Market Bidco Finco PLC 5 shared directors
- Market Holdco Grpc Member 4 Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 13604741 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 06/09/2021 |
| Address | HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 26/10/2025 |
Industry (SIC)
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.
- Market Holdco 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-06
Officers (7)
- Arnaud Anne Xavier Doerane Director · appointed 2025
- Joanna Louise Goff Director · appointed 2022
- Jonathan James Burke Director · appointed 2022
- Jonathan James Burke Secretary · appointed 2022
- Gregory Lai Director · appointed 2021
- Marco Luigi Kurt Herbst Director · appointed 2021
Show 1 former officer
- Matthias Osthoff Director · appointed 2021 · resigned 2025
Directors and officers on the Companies House record, current and former.
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