Maron Systems Limited
Business and domestic software development · Swansea
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCarina Uk Holdco Ltd.Corporate
Shares: over 75%, up to 100%
Notified 2017-06-11 · No cessation recorded
Source record 113697043People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalMC
Mark Christopher CookCurrent director
Appointed 2026-05-15
SG
Shikha GandhiCurrent director
Appointed 2026-05-14
CorpDentons Secretaries LimitedCurrent secretary
Appointed 2023-06-09 · 3 yrs
Show 13 historical appointments
JO
James O HaganResigned director
Resigned 2023-06-09 · 2 yrs · Cfo
GC
Gabor CzegledyResigned director
Resigned 2023-06-09 · 2 yrs · Company Director
CR
Christopher RolandResigned director
Resigned 2016-03-11 · 7 yrs · Director
AH
Andrew HendersonResigned director
Resigned 2016-03-11 · 7 yrs · Director
SE
Stephen EmmResigned director
Resigned 2016-03-11 · 7 yrs · Director
MD
Mark DaviesResigned director
Resigned 2016-03-11 · 7 yrs · Director
DC
David ConkletonResigned director
Resigned 2016-03-11 · 7 yrs · Director
CorpBusiness Information Research Reporting LimitedResigned director
Resigned 2003-06-11
RG
Richard GammonResigned director
Resigned 2003-06-11 · 5 yrs · Software Engineer
SH
Resigned 2003-06-11 · 12 yrs · Software Engineer
IH
Irene HarrisonResigned secretary
Resigned 2003-06-11
PW
Peter WatsonResigned director
Resigned 2003-06-11 · 12 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active