Website & contact details
- Website
Marathon Asset Management Limited
- Incorporated
- 31 July 2019 (7 years)
- Previously known as
- Marathon Asset MGMT Limited (until 23 August 2021)This list may be incomplete. See all names on Companies House
- Industry
- Fund management activities (66300)
- Directors
- Dianna Lynn Gonzales-BurdinCharles Richard Carter
- Owned by
- William James Arah
- Accounts type
- Group
- Region
- Greater London
- Address
- The Floral Building27B Floral StreetLondonWC2E 9DP
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 6 April 2024
British
Born December 1958 (67)
Gonzales-Burdin, Dianna Lynn
Director · Appointed 2 April 2024
American
Born August 1961 (65)
Prince, Claire
Secretary · Appointed 18 November 2021
Carter, Charles Richard
Director · Appointed 23 August 2021
British
Born May 1967 (59)
Director · Appointed 23 August 2021
British
Born May 1960 (66)
Arah, William James
Director · Appointed 31 July 2019
British
Born January 1961 (65)
Officer history (7 former)
4 January 2026
31 December 2025
6 April 2024
5 April 2024
2 April 2024
Appointed Gonzales-Burdin, Dianna Lynn as Director
10 August 2023
1 October 2022
31 March 2022
Resigned Ivory, Brian Gammell, Sir as Director
18 November 2021
Appointed Prince, Claire as Secretary
18 November 2021
Resigned Hayes, Neil as Secretary
23 August 2021
23 August 2021
Appointed Ivory, Brian Gammell, Sir as Director
23 August 2021
23 August 2021
23 August 2021
Appointed Carter, Charles Richard as Director
17 February 2021
Appointed Hayes, Neil as Secretary
17 February 2021
Resigned Webster, Bridget Oy Wah as Secretary
31 July 2019
Appointed Arah, William James as Director
31 July 2019
Appointed Webster, Bridget Oy Wah as Secretary
31 July 2019
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Jeremy John Hosking
Individual · Notified 10 June 2021
Has significant influence or control
British
Born July 1958 (68)
British
Born December 1958 (67)
William James Arah
Individual · Notified 31 July 2019
Owns 50–75% of shares
Holds 75–100% of voting rights
British
Born January 1961 (65)
Holdings 1
Companies where Marathon Asset Management Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- no change
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Net Assets | £2 | £2 |
| Shareholder Funds | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 6 February 2026 | Change of details for a person with significant control | |||
| 12 January 2026 | Termination of appointment of a director | |||
| 3 January 2026 | Group of companies' accounts | 31 March 2025 | ||
| 31 December 2025 | Termination of appointment of a director |
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