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Company

Mark Richard (Brokers) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Mark Richard (Brokers) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Nicholas John Hopkin 2022-2025 Director View profile
  2. David Alexander Lewis Clapp 2022-2022 Director View profile
  3. Darryll Michael Barnes 2007-2023 Director View profile
  4. Martin Barnett 2007-2026 Director View profile
  5. Martin John Parker 2006-2018 Director View profile
  6. Barbara Valerie Probert 2018 Director View profile
  7. Mark Stephen Wyatt 2022 Director View profile
  8. Robin Joseph Fidkin 2008 Director View profile
  9. Mark Stephen Wyatt 2018-2018 Secretary View profile
  10. Martin John Parker 2018-2018 Secretary View profile
  11. Mark Stephen Wyatt 2018-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/07/1964

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Mark Stephen Wyatt ceased 2023-03-24
    50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Ataraxia 8 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-02-01

Group

  1. Mark Richard (Brokers) Limited is controlled by Mark Stephen Wyatt
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2023-03-24 · source: Companies House PSC register

Ultimately controlled by Mark Stephen Wyatt.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£1,875,759
Total assets
£1,891,759
Cash
£833,413
Employees
0.28
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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.

5 directors on the board

5y median 0.9y
average tenure
19.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Finance 67Professional services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00813273
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data