Marshberry UK Holding Limited
Company 15136781 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.
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.
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
- FH Imas Limited 2 shared directors
- OLS Imas Limited 2 shared directors
- JDN Imas Limited 2 shared directors
Connected through a shared director
- Lincoln International Holdings Limited 1 shared director
- Lincoln International Advisory Limited 1 shared director
- Lincoln International Holdco UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15136781 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/2023 |
| Address | 10 QUEEN STREET PLACE, LONDON, EC4R 1AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Lincoln International Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-16
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- FH Imas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-29 - OLS Imas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-29 - JDN Imas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-29
Officers (5)
- Sarah Helfers Director · appointed 2026
- Theodore Heidloff Director · appointed 2025
- Michel Johan Rolf Schaft Director · appointed 2023
Show 2 former officers
- Hywel James Llewellyn Director · appointed 2025 · resigned 2026
- Michael James Metz Director · appointed 2023 · resigned 2025
Directors and officers on the Companies House record, current and former.
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