Company
Marloes Capital Limited
Marloes Capital Limited is an active UK company (number 13897013), incorporated 2022, with 2 current directors, Carmen Alfonso Rico and Luis Alexis Villanova Rattazzi Ferran. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/02/2022
Ownership
Owned by (3) 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.
- Luis Alexis Villanova Rattazzi Ferran
25-50% shares, 25-50% voting · notified 2022-02-07 - Carmen Alfonso Rico ceased 2025-06-02
25-50% shares, 25-50% voting · notified 2022-02-07 - Xocolata Limited
25-50% shares, 25-50% voting · notified 2025-06-02
Group
- Marloes Capital Limited
is controlled by Luis Alexis Villanova Rattazzi Ferran
Evidence
active 25-50% shares, 25-50% voting · notified 2022-02-07 · source: Companies House PSC register
Ultimately controlled by Luis Alexis Villanova Rattazzi Ferran.
1 other company 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.
2 directors on the board
- Carmen Alfonso Rico Director · appointed 2022
- Luis Alexis Villanova Rattazzi Ferran Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Carmen Alfonso Rico Director · appointed 2022
- Luis Alexis Villanova Rattazzi Ferran Director · appointed 2022
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
- 13897013
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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