EUCOMPANYCHECK
GB · Companies House · Ownership structure
MARLE LIMITED
Company number 02516465 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
MARLE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on MARLE LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 02516465
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 28 June 1990
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Activities of financial services holding companies; Other activities auxiliary to insurance and pension funding; Management consultancy activities other than financial management; Other business support service activities n.e.c.
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
MARLE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (22 June 2024) lists 1 shareholder: 1 other shareholder, such as a person.
- MARLE LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MARLE LIMITED
MARLE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of MARLE LIMITED · statement of 22 June 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GEORGINA LILY COULTHARD | — | 870,000 | ORDINARY A SHARES / REDEEMABLE PREFERENCE |
People with significant control · 1 current
Who controls MARLE LIMITED
MARLE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mrs Georgina Lily Coulthard | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Person · British · resident in England |
Holdings · 1 layer
What MARLE LIMITED holds
UK companies whose latest confirmation statement lists MARLE LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by MARLE LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| NAMECO (NO. 968) LIMITED Company 07012980 | Active | — | 1 | ORDINARY | 4 November 2025 |
Officers · 4 current
Who runs MARLE LIMITED
MARLE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 11 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| COULTHARD, David John De Marle | Secretary | 31 March 2003 | British | — |
| COULTHARD, David John De Marle | Director | 18 December 2001 | British | United Kingdom |
| COULTHARD, Georgina Lily | Director | 27 March 2008 | British | England |
| COULTHARD, Peter Nicholas | Director | 16 March 2001 | British | United Kingdom |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHUTTLEWORTH, Hugh Ashton John | Secretary | before 28 June 1991 | 24 February 1997 |
| COMPANY SECRETARIAL SERVICES (BSD HOLDINGS LTD) | Corporate secretary | 27 February 1997 | 31 March 2003 |
| CAMPBELL, Alastair Hugh Forbes | Director | 24 February 1997 | 16 March 2001 |
| COULTHARD, David John De Marle | Director | before 28 June 1991 | 24 February 1997 |
| COX, Stephen Anthony | Director | before 28 June 1991 | 15 February 1996 |
| DARE, Barry Stanton | Director | 24 February 1997 | 16 March 2001 |
| MACDONALD, James William Stuart | Director | 24 February 1997 | 16 March 2001 |
| SHUTTLEWORTH, Hugh Ashton John | Director | before 28 June 1991 | 24 February 1997 |
| WILLS, Richard Frederick De Leigh | Director | before 28 June 1991 | 14 August 1996 |
| WOOTTON, Ian William Stuart | Director | 19 May 1999 | 28 March 2008 |
| WOOTTON, Ian William Stuart | Director | before 28 June 1991 | 14 August 1996 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of MARLE LIMITED?
- Who has significant control of MARLE LIMITED today?
- Show me MARLE LIMITED's latest confirmation statement from Companies House.
- Who are the directors of MARLE LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.