Marlowe Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMitie Treasury Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-08-04 · No cessation recorded
Source record 108981641Show 1 ceased record
MA
Lord Michael AshcroftIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-06-26
Source record 117171959People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 15 historicalCorpMitie Company Secretarial Services LimitedCurrent secretary
Appointed 2025-08-05 · 1 yr
Show 15 historical appointments
JR
Julia RobertsonResigned director
Resigned 2024-06-03 · 1 yr · Director
MA
Michael AshcroftResigned director
Resigned 2024-03-18 · 1 yr · Businessman
CB
Christopher BoneResigned secretary
Resigned 2023-08-01 · 2 yrs
GK
Gillian KentResigned director
Resigned 2022-02-17 · 3 yrs · Director
RA
Rachel Addison HorsleyResigned director
Resigned 2021-11-01 · 3 yrs · Director
AC
Adam CouncellResigned director
Resigned 2021-10-05 · 3 yrs · Finance Director
KQ
Kevin QuinnResigned director
Resigned 2018-12-04 · 5 yrs · Director
MA
Mark AdamsResigned director
Resigned 2018-01-01 · 3 yrs · Finance Director
MA
Matthew AllenResigned secretary
Resigned 2017-09-09 · 5 yrs
NJ
Nigel JacksonResigned director
Resigned 2016-04-01 · 1 yr · Director
DO
Derek O NeillResigned secretary
Resigned 2016-01-14 · 1 yr
AD
Alexander DacreResigned director
Resigned 2016-01-14 · 8 yrs · Director
DO
Derek O NeillResigned director
Resigned 2016-01-14 · 3 yrs · Director
CS
Charles SkinnerResigned director
Resigned 2016-01-14 · 8 yrs · Director
PG
Peter GazeResigned director
Resigned 2016-01-14 · 9 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active