Mark Richard (Brokers) Limited
Company 00813273 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Penk Insurance Services Limited 2 shared directors
- Jenkinson & CO Limited 2 shared directors
- JPM (Insurance Management) Limited 2 shared directors
- JPM Group Limited 2 shared directors
- Bullerwell & CO Limited 2 shared directors
- JPM (Acquisitions) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00813273 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/1964 |
| Address | SUITE 10, CORUM ONE CROWN WAY, WARMLEY, BRISTOL, BS30 8FJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Ataraxia 8 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Mark Stephen Wyatt ceased 2023 British
ownership of shares 50-75% voting rights 50-75% - Estate of Barbara Valerie Probert ceased 2019 British
ownership of shares 25-50% voting rights 25-50%
Officers (16)
- Hema Mulvenna Director · appointed 2025
- Christian Scott Parker Director · appointed 2025
- Andrew Paul Roden Director · appointed 2025
- Ian Bradley Sandham-Bains Director · appointed 2023
- Amanda Susan Nethercott Director · appointed 2007
Show 11 former officers
- Nicholas John Hopkin Director · appointed 2022 · resigned 2025
- David Alexander Lewis Clapp Director · appointed 2022 · resigned 2022
- Mark Stephen Wyatt Secretary · appointed 2018 · resigned 2018
- Martin John Parker Secretary · appointed 2018 · resigned 2018
- Mark Stephen Wyatt Secretary · appointed 2018 · resigned 2018
- Darryll Michael Barnes Director · appointed 2007 · resigned 2023
- Martin Barnett Director · appointed 2007 · resigned 2026
- Martin John Parker Director · appointed 2006 · resigned 2018
- Barbara Valerie Probert Director · resigned 2018
- Mark Stephen Wyatt Director · resigned 2022
- Robin Joseph Fidkin Director · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record