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Companies/07178633

Marathon Information Technology Services Ltd

Information technology consultancy activities · London

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Marathon Managed Services Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-05-22 · No cessation recorded

Source record 140819043
Show 4 ceased records
IM
Mr Iain Stuart MacleanIndividual
Right to appoint or remove directors

Notified 2020-07-06 · Ceased 2020-07-07

Source record 148432830
TT
Mr Timothy Charles Elliot ThrowerIndividual
Right to appoint or remove directors

Notified 2020-07-06 · Ceased 2020-07-07

Source record 148434369
PH
Mr Paul HepburnIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-05-22

Source record 143534543
PS
Mr Peter Frederick SpeckIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-07-06

Source record 143534722

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
NK
Neil Edward KayCurrent director
Appointed 2026-04-27
+21 others
PK
Paul Emmanuel KahnCurrent director
Appointed 2025-12-08
+22 others
Show 14 historical appointments
GD
Graham DickieResigned director
Resigned 2025-01-21 · 1 yr · Chief Financial Officer
SW
Simon WardResigned director
Resigned 2023-11-01 · 1 yr · Director
PL
Philip LynchResigned director
Resigned 2022-05-12 · 1 yr · Director
RH
Roy HastingsResigned director
Resigned 2022-05-12 · 2 yrs · Director
CR
Christopher RogersResigned director
Resigned 2022-05-12 · 4 yrs · Director
RH
Russell HortonResigned director
Resigned 2022-05-12 · 3 yrs · Director
NO
Neil O MearaResigned director
Resigned 2021-09-01 · Director
MM
Michael MudieResigned director
Resigned 2021-02-18 · 1 yr · Director
TT
Tim ThrowerResigned director
Resigned 2020-07-06 · 3 yrs · Director
IM
Iain MacleanResigned director
Resigned 2020-07-06 · 3 yrs · Director
PS
Peter SpeckResigned secretary
Resigned 2017-04-02 · 3 yrs
CJ
Christopher JeffreyResigned director
Resigned 2010-03-04 · 2 yrs · IT Consultant
PH
Paul HepburnResigned director
Resigned 2010-03-04 · 12 yrs · IT Consultant
AS
Andrew ScottResigned director
Resigned 2010-03-04 · 2 yrs · IT Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active