Marks Club (Charles Street) Limited
Company 00836906 Active
Connected board network
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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.
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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.
3 directors on the board
- Christopher John Robinson Director · appointed 2022
- Patricia Caring Director · appointed 2022
- Richard Allan Caring Director · appointed 2007
8.9y median 4y
average tenure
19.1y
longest tenure
Directors past 6 years
- Richard Allan Caring Director · appointed 2007
First-time vs portfolio directors
Portfolio (3)
- Christopher John Robinson Director · appointed 2022
- Patricia Caring Director · appointed 2022
- Richard Allan Caring Director · appointed 2007
Also govern a charity
0
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.
Hospitality 41Professional services 18Other services 13Property 12Retail and trade 9Finance 8Arts and leisure 3Manufacturing 3
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Harry's BAR Limited 3 shared directors
- Mark Birley Associates Limited 3 shared directors
- Annabel's (Berkeley Square) Limited 3 shared directors
- Caprice Holdings Limited 3 shared directors
- The Bath and Racquets Club Limited 3 shared directors
- Mark Birley Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00836906 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/1965 |
| Address | 26-28 CONWAY STREET, LONDON, W1T 6BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 05/01/2025 |
Industry (SIC)
56301 - Licensed clubs
Owned by (1) 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 Birley Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Christopher John Robinson Director · appointed 2022
- Christopher John Robinson Secretary · appointed 2022
- Patricia Caring Director · appointed 2022
- Richard Allan Caring Director · appointed 2007
Show 20 former officers
- Humera Afzal Director · appointed 2022 · resigned 2022
- Humera Afzal Secretary · appointed 2022 · resigned 2022
- Christopher Robinson Secretary · appointed 2019 · resigned 2022
- Nicholas Robert John Cowley Director · appointed 2016 · resigned 2020
- Ian James Alan Maceachern Director · appointed 2014 · resigned 2016
- Vernon Homan Director · appointed 2014 · resigned 2020
- Scott Little Secretary · appointed 2013 · resigned 2014
- Lilly Newell Director · appointed 2012 · resigned 2020
- James David Sherrington Director · appointed 2012 · resigned 2014
- Jane Susan Holbrook Director · appointed 2011 · resigned 2012
- Alice Rachel Chadwyck-Healey Director · appointed 2007 · resigned 2012
- Lisa Maria Copperthwaite Secretary · appointed 2007 · resigned 2013
- James Wyndham Stuart Lawrence Secretary · appointed 2007 · resigned 2019
- India Jane Birley Director · appointed 2007 · resigned 2007
- Robin Marcus Birley Director · appointed 2003 · resigned 2007
- Kamlesh Bathia Director · appointed 2001 · resigned 2007
- Anthony William Wynn Secretary · appointed 1993 · resigned 2004
- Gavin Phillipe Baudouin Rankin Director · appointed 1992 · resigned 2003
- Marcus Oswald Hornby Lecky Birley Director · resigned 2007
- Claire Pridham Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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