Marshal Topco Limited
Company 14525348 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.
1 directors on the board
- Frans Willem David Robyns Director · appointed 2026
Left in the last 12 months
- Andreas Georgiades Director · appointed 2022 · resigned 2026
- Pieter-Jan Magda Johannes Frederix Director · appointed 2022 · 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Marshal Midco Limited 1 shared director
- Marshal Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14525348 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/2022 |
| Address | C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/07/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Marshal Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-06 - 14530815
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-08
Officers (9)
- Frans Willem David Robyns Director · appointed 2026
Show 8 former officers
- Jennifer Ellen Bramley Director · appointed 2024 · resigned 2025
- Michael John Kinski Director · appointed 2023 · resigned 2025
- Thomas Edward Smith Director · appointed 2023 · resigned 2025
- Mark Rutherford Basham Director · appointed 2023 · resigned 2024
- David Bruce Westwood Marsh Director · appointed 2022 · resigned 2023
- Adrian Russell Fantham Director · appointed 2022 · resigned 2023
- Andreas Georgiades Director · appointed 2022 · resigned 2026
- Pieter-Jan Magda Johannes Frederix Director · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
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