Active 01583042 44 years old

W.H. MARSHALL LIMITED

W.H. MARSHALL LIMITED is an active UK private limited company registered in Brighouse, West Yorkshire, with over four decades in operation. It's connected to the gambling industry through a linked UKGC-licensed operator and holds a company score of 100 (A+), reflecting strong governance and long-standing corporate stability.

Positive Signals

  • Incorporated since 1981 — over 44 years of continuous operation
  • Active status confirmed with Companies House
  • UK-resident directors on the current board
  • A+ company score of 100 — highest governance rating
  • UKGC licence held since 2009 — over 17 years of regulated operation
  • PSC register fully populated — no exemptions or gaps

Overview

Gambling Connection: W.H. MARSHALL LIMITED is linked to a UKGC-licensed operator that has held a gambling licence since January 2009, placing it within the regulated UK gambling industry as an operating entity with over 17 years of continuous licensing.

W.H. MARSHALL LIMITED was incorporated on 28 August 1981, making it one of the longer-established companies in our database with well over 40 years of continuous operation. Its registered office sits at 11 Wellington Arcade, Brighouse, HD6 1DN, and it remains in active status with Companies House.

The company's A+ score of 100 is the highest available, driven by its active status, decades of incorporation, fully UK-resident directors, and a clear ownership structure with registered persons of significant control. Accounts and confirmation statements are both filed within expected windows, which adds to that picture of consistent compliance.

This appears to be a family-run business with a tight corporate structure rather than a large corporate group. Its SIC code 93290, covering other amusement and recreation activities, reflects an industry connection that sits alongside its UKGC-licensed operator link.

Governance

The company has a small board with two current directors, both UK residents. Ownership is split between a corporate PSC holding between 50% and 75% of shares and voting rights, and an individual PSC with 25% to 50% ownership. A third PSC holds significant influence or control. All registered persons of significant control were notified from April 2016.

Linked UKGC Operators

This company is the registered entity for the following UKGC licensed operators:

Directors & Officers

Current Officers

Current directors and officers — source: Companies House
Name Role Appointed Status
MARSHALL, Brigitte Director Active
MARSHALL, Brigitte Secretary Active
MARSHALL, Brigitte Secretary Active
MARSHALL, William Henry Director Active

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
MARSHALL, Dahlia Secretary
MARSHALL, Dahlia Director
MARSHALL, William Henry Director
MARSHALL, Dahlia Secretary

Ownership & Significant Control

Persons with Significant Control

The following individuals or entities have significant control over this company:

Persons with Significant Control — source: Companies House
Name Type Ownership Since
Mrs Brigitte Marshall Individual Not disclosed
Mr William Henry Marshall Individual 25.00% - 50.00%
Inland Sites Limited Corporate 50.00% - 75.00%

External Resources