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Companies/05100353

Marshalls PLC

Activities of head offices · Elland

ActiveUnited KingdomIncorporated 2004Public Limited Company
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Ownership evidence

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

No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 22 historical
PI
Paul InmanCurrent director
Appointed 2025-09-15 · 1 yr · Non-Executive Director
+3 others
DH
Diana HoughtonCurrent director
Appointed 2023-01-01 · 3 yrs · Group Head Of Strategy, Smiths Group PLC
SB
Simon BourneCurrent director
Appointed 2022-04-01 · 4 yrs · Chief Operating Officer
+64 others
JL
Justin LockwoodCurrent director
Appointed 2021-07-26 · 5 yrs · Chief Financial Officer
+70 others
AD
Avis DarzinsCurrent director
Appointed 2021-06-01 · 5 yrs · Company Director
+4 others
SS
Shiv SibalCurrent secretary
Appointed 2020-05-26 · 6 yrs
+19 others
AB
Angela BromfieldCurrent director
Appointed 2019-10-01 · 7 yrs · Non-Executive Director
+1 other
VM
Vanda MurrayCurrent director
Appointed 2018-05-09 · 8 yrs · Company Director
+4 others
Show 22 historical appointments
MP
Matthew PullenResigned director
Resigned 2024-01-08 · 1 yr · Chief Executive
PR
Philip RogersonResigned director
Resigned 2021-09-01 · Company Director
GP
Graham ProtheroResigned director
Resigned 2017-05-10 · 9 yrs · Group Finance Director
JA
Janet AshdownResigned director
Resigned 2015-03-25 · 6 yrs · Non-Executive Director
JC
Jack ClarkeResigned director
Resigned 2014-10-01 · 6 yrs · Company Director
MC
Martyn CoffeyResigned director
Resigned 2013-09-09 · 10 yrs · Company Director
TP
Timothy PileResigned director
Resigned 2010-10-05 · 12 yrs · None
AC
Alan CoppinResigned director
Resigned 2010-05-12 · 6 yrs · None
ME
Mark EdwardsResigned director
Resigned 2010-05-12 · 6 yrs · Director
CB
Catherine BaxandallResigned secretary
Resigned 2008-07-07 · 11 yrs · Company Secretary
IB
Ian BurrellResigned secretaryResigned director
Resigned 2008-03-06 · Director
EB
Elizabeth BleaseResigned secretary
Resigned 2005-04-12 · 2 yrs · Company Secretary
WH
William HusselbyResigned director
Resigned 2005-03-04 · 5 yrs · Director
DS
David SartiResigned director
Resigned 2004-11-30 · 10 yrs · Director
MD
Michael DaviesResigned director
Resigned 2004-10-01 · 5 yrs · Company Director
AA
Andrew AllnerResigned director
Resigned 2004-05-06 · 14 yrs · Director
RS
Richard ScholesResigned director
Resigned 2004-05-06 · 6 yrs · Director
DH
David HoldenResigned director
Resigned 2004-04-15 · 9 yrs · Company Director
CorpEversecretary LimitedResigned secretary
Resigned 2004-04-13
CorpEverdirector LimitedResigned director
Resigned 2004-04-13

Board profile

People with appointments
8
Directors assessed
7
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active