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Companies/05182001

Marlink Limited

Other telecommunications activities · Woking

ActiveUnited KingdomIncorporated 2004Private 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
Telemar (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-14 · No cessation recorded

Source record 153992569
Show 3 ceased records
Apax PartnersCorporate
Significant influence or control

Notified 2017-12-19 · Ceased 2021-07-05

Source record 155672554
DW
Shares: over 25%, up to 50%

Notified 2016-07-26 · Ceased 2017-12-19

Source record 156414896
WA
Shares: over 25%, up to 50%

Notified 2016-07-26 · Ceased 2017-12-19

Source record 156414897

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
MB
Mike BauwensCurrent director
Appointed 2023-08-21 · 3 yrs · Ceo Of Telemar
+2 others
EC
Erik CeuppensCurrent director
Appointed 2017-12-19 · 8 yrs · Company Director
+1 other
Show 5 historical appointments
NM
Nicolas MalgrainResigned director
Resigned 2017-12-19 · 5 yrs · Company Director
HN
Herve NaysResigned director
Resigned 2017-12-19 · 7 yrs · Company Director
WA
William AshworthResigned director
Resigned 2004-07-16 · 18 yrs · Company Director
DW
David WalkerResigned director
Resigned 2004-07-16 · 15 yrs · Company Director
PW
Penelope WalkerResigned secretary
Resigned 2004-07-16 · 13 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active