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Companies/08427890

Marvel Newco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private 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 · 3 ceased
Verisk Analytics, IncCorporate
Firm-related control: Right to appoint or remove directorsSignificant influence or control

Notified 2020-12-31 · No cessation recorded

Source record 143852218
Show 3 ceased records
Verisk Lux Holdco 3 S.À R.L.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-20 · Ceased 2020-12-30

Source record 140748284
Ldc Ii LpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-07-24 · Ceased 2018-06-20

Source record 148318901
Ldc (Managers) LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2017-07-24

Source record 137530220

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
TW
Thomas WongCurrent secretaryCurrent director
Appointed 2021-04-05 · 5 yrs
+26 others
CS
Chris SawfordCurrent director
Appointed 2020-08-27 · 6 yrs · Strategy Director
+7 others
Show 16 historical appointments
RD
Richard Della RoccaResigned director
Resigned 2018-10-08 · 4 yrs · Executive
SC
Steven CroweResigned director
Resigned 2018-10-08 · 1 yr · Chartered Accountant
KT
Kenneth ThompsonResigned secretary
Resigned 2018-06-20 · 2 yrs
JP
Joe PendleResigned director
Resigned 2018-06-20 · 4 yrs · Company Director
KT
Kenneth ThompsonResigned director
Resigned 2018-06-20 · 2 yrs · Company Director
JR
James RobinsonResigned director
Resigned 2016-09-19 · 1 yr · Venture Capitalist
RS
Robert SchofieldResigned director
Resigned 2016-09-19 · 1 yr · Chartered Accountant
AL
Andrew LyndonResigned director
Resigned 2014-07-23 · 2 yrs · None
SC
Steven CroweResigned director
Resigned 2014-06-02 · 4 yrs · None
JH
John HallResigned director
Resigned 2013-12-11 · 4 yrs · None
PB
Philip BeckerResigned director
Resigned 2013-12-11 · 4 yrs · None
PH
Paul HewittResigned director
Resigned 2013-04-29 · 5 yrs · None
GK
Gordon KnottResigned director
Resigned 2013-03-21 · None
EV
Edwyn Van RooyenResigned director
Resigned 2013-03-21 · 5 yrs · None
PF
Paul FigginsResigned director
Resigned 2013-03-21 · 3 yrs · None
MS
Michael SrokowskiResigned director
Resigned 2013-03-04 · 5 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active