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MARLOWE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
09952391
Incorporation Date
2016-01-14
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.marloweplc.com/
Source: Companies House

MARLOWE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09952391, and its current status with Companies House is active. The company was incorporated on 14 January 2016 and lists its registered address as London, United Kingdom. 5 shareholders are on record for MARLOWE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Shareholders of MARLOWE LIMITED

Five shareholders are currently on record for MARLOWE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is Fidelity Strategic Advisors Small-Mid Cap Fund, holding 12.6% — the largest recorded stake — followed by iShares Core MSCI EAFE ETF at 2.9%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data availability

The register reports 13 shareholders in total, though only the top 5 by holding are shown in this view.

Shareholder Type Holding Source Document
Fidelity Strategic Advisors Small-Mid Cap Fund 12.6% Companies House
iShares Core MSCI EAFE ETF 2.9% Companies House
Victory Portfolios III-Victory International Fund 1.3% Companies House
Grandeur Peak Global Trust-Grandeur Peak Global Reach Fund 0.4% Companies House
American Century ETF Trust-Avantis International Equity ETF 0.2% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

20

Directors and officers of MARLOWE LIMITED

The Director of MARLOWE LIMITED currently on record is Peter Young; five of the 20 officer records shown for MARLOWE LIMITED are current appointments, filed with Companies House. The remaining 15 records shown (Derek O'Neill, Charles Skinner and 12 others) are former appointments that have since been resigned. Management authority at MARLOWE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PY
Peter Young ACTIVE

Appointed
2025-08-04
Residence
🇬🇧 United Kingdom
Occupation
Director

KW
Katherine Woods ACTIVE

Appointed
2025-08-04
Residence
🇬🇧 United Kingdom
Occupation
Director

PD
Peter Dickinson ACTIVE

Appointed
2025-08-04
Residence
🇬🇧 United Kingdom
Occupation
Director

MP
Matthew Peacock ACTIVE

Appointed
2025-08-04
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE ENTITY

Appointed
2025-08-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DO
Derek O'Neill RESIGNED

Appointed
2016-01-14
Resigned
2019-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
Charles Skinner RESIGNED

Appointed
2016-01-14
Resigned
2024-03-18
Residence
🇬🇧 United Kingdom
Occupation
Director

AD
Alexander Dacre RESIGNED

Appointed
2016-01-14
Resigned
2024-05-22
Residence
🇬🇧 United Kingdom
Occupation
Director

PG
Peter Gaze RESIGNED

Appointed
2016-01-14
Resigned
2025-08-04
Residence
🇬🇧 United Kingdom
Occupation
Director

NJ
Nigel Jackson RESIGNED

Appointed
2016-04-01
Resigned
2017-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MA
Mark Adams RESIGNED

Appointed
2018-01-01
Resigned
2021-11-05
Residence
🇬🇧 United Kingdom
Occupation
Director

KQ
Kevin Quinn RESIGNED

Appointed
2018-12-04
Resigned
2024-06-03
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Adam Councell RESIGNED

Appointed
2021-10-05
Resigned
2025-08-04
Residence
🇬🇧 United Kingdom
Occupation
Director

RA
Rachel Addison Horsley RESIGNED

Appointed
2021-11-01
Resigned
2025-08-04
Residence
🇬🇧 United Kingdom
Occupation
Director

GK
Gillian Kent RESIGNED

Appointed
2022-02-17
Resigned
2025-08-04
Residence
🇬🇧 United Kingdom
Occupation
Director

MA
Michael Ashcroft RESIGNED

Appointed
2024-03-18
Resigned
2025-08-04
Residence
🇧🇿 Belize
Occupation
Director

JR
Julia Robertson RESIGNED

Appointed
2024-06-03
Resigned
2025-08-04
Residence
🇬🇧 United Kingdom
Occupation
Director

DO
Derek O'Neill RESIGNED

Appointed
2016-01-14
Resigned
2017-09-09
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MA
Matthew Allen RESIGNED

Appointed
2017-09-09
Resigned
2023-08-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CB
Christopher Bone RESIGNED

Appointed
2023-08-01
Resigned
2025-08-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of MARLOWE LIMITED

MARLOWE LIMITED sits 2 levels below its ultimate parent, MITIE GROUP PLC, registered in United Kingdom. The full chain up to MITIE GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MARLOWE LIMITED's own shareholder record.

Ultimate HQ
MITIE GROUP PLC
United Kingdom

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Frequently Asked Questions

Who owns MARLOWE LIMITED?

Five shareholders are currently on record for MARLOWE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is Fidelity Strategic Advisors Small-Mid Cap Fund, holding 12.6% — the largest recorded stake — followed by iShares Core MSCI EAFE ETF at 2.9%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MARLOWE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MARLOWE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MARLOWE LIMITED have on record?

5 shareholders are shown on record for MARLOWE LIMITED. The register reports 13 in total; only the top 5 by holding are shown here.

What is MARLOWE LIMITED's company registration number?

MARLOWE LIMITED's registration number is 09952391, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MARLOWE LIMITED still an active company?

MARLOWE LIMITED's status on Companies House is listed as active.

When was MARLOWE LIMITED incorporated?

MARLOWE LIMITED was incorporated on 14 January 2016, according to Companies House.

What is MARLOWE LIMITED's registered address?

The registered address on file for MARLOWE LIMITED is London, United Kingdom.

What legal structure is MARLOWE LIMITED registered as?

MARLOWE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MARLOWE LIMITED?

The Director of MARLOWE LIMITED currently on record is Peter Young; five of the 20 officer records shown for MARLOWE LIMITED are current appointments, filed with Companies House. The remaining 15 records shown (Derek O'Neill, Charles Skinner and 12 others) are former appointments that have since been resigned. Management authority at MARLOWE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MARLOWE LIMITED have a parent company or subsidiaries?

MARLOWE LIMITED sits 2 levels below its ultimate parent, MITIE GROUP PLC, registered in United Kingdom.

Can Zavia monitor changes to MARLOWE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MARLOWE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MARLOWE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MARLOWE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 15 September 2026.

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