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Companies/10174153

Marshall Records Limited

Sound recording and music publishing activities · Milton Keynes

ActiveUnited KingdomIncorporated 2016Private 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 · 1 ceased
Marshall Amplification PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-05-11 · No cessation recorded

Source record 136318647
Show 1 ceased record
Minnett Music LlpCorporate
Shares: over 25%, up to 50%

Notified 2016-08-08 · Ceased 2021-08-03

Source record 149332511

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
CorpTaylor Wessing Secretaries LimitedCurrent secretary
Appointed 2023-10-25 · 2 yrs
+992 others
JD
Jeremy De MaillardCurrent director
Appointed 2023-04-28 · 3 yrs · Director
+2 others
MA
Martin AxhamreCurrent director
Appointed 2023-04-28 · 3 yrs · Director
+3 others
Show 13 historical appointments
LL
Linda LindkvistResigned director
Resigned 2023-04-28 · Director
HD
Henri De BodinatResigned director
Resigned 2023-04-28 · Director
NS
Nicholas StreetResigned director
Resigned 2023-04-28 · Director
PN
Philippa NeathResigned director
Resigned 2019-08-15 · 4 yrs · Marketing Director
AC
Alexander CoombesResigned director
Resigned 2019-08-15 · 4 yrs · Commercial Director
AC
Andrew CharlesResigned director
Resigned 2017-11-06 · 5 yrs · Director
LG
Luke GreenResigned director
Resigned 2017-02-07 · 2 yrs · Brand Director
ST
Stephen TannettResigned director
Resigned 2016-08-08 · 7 yrs · Company Director
RC
Robert CasserlyResigned director
Resigned 2016-08-08 · 1 yr · Company Director
BM
Barry MoonResigned director
Resigned 2016-08-08 · 2 yrs · Company Director
GP
Grace PantonyResigned director
Resigned 2016-08-08 · Company Director
DC
David ColeResigned director
Resigned 2016-08-08 · 1 yr · Company Director
JE
Jonathan ElleryResigned director
Resigned 2016-05-11 · 6 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active