Company
Marshberry UK Holding Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Hywel James Llewellyn 2025-2026 View profile
- Michael James Metz 2023-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/09/2023
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.
- Lincoln International Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-16
Group
- Marshberry UK Holding Limited
is controlled by Lincoln International Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-16 · source: Companies House PSC register - Lincoln International Holdings Limited
is controlled by Lincoln International Holdco UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-01 · source: Companies House PSC register
Ultimately controlled by Lincoln International Holdco UK Limited.
5 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.
Financials
- Total assets
- £952,537
- Cash
- £1,791,162
- Employees
- 0.09
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £114,990
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Michel Johan Rolf Schaft Director · appointed 2023
- Theodore Heidloff Director · appointed 2025
- Sarah Helfers Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Michel Johan Rolf Schaft Director · appointed 2023
Portfolio (2)
- Theodore Heidloff Director · appointed 2025
- Sarah Helfers Director · appointed 2026
Left in the last 12 months
- Michael James Metz Director · appointed 2023 · resigned 2025
- Hywel James Llewellyn Director · appointed 2025 · resigned 2026
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
- 15136781
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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