Mark Street Depository Limited(the)
Company 01383494 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.
2 directors on the board
- Adam Joel Shafron Director · appointed 2019
- Chelsea Reynolds Director · appointed 2019
Directors past 6 years
- Adam Joel Shafron Director · appointed 2019
- Chelsea Reynolds Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Adam Joel Shafron Director · appointed 2019
- Chelsea Reynolds Director · appointed 2019
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Mark Street Property Limited 2 shared directors
Connected through a shared director
- Ridley Villas Limited 1 shared director
- Gasbury Limited 1 shared director
- Aitch Acquisitions Limited 1 shared director
- H Smith Holdings Limited 1 shared director
- Falcon Works Management CO. Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01383494 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/1978 |
| Address | 2ND FLOOR BUTLER HOUSE, 177-178 TOTTENHAM COURT ROAD, LONDON, W1T 7AF |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Adrian John Amos ceased 2019-03-29
significant influence · notified 2016-04-06 - Mark Street Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-29
Officers (9)
- Chelsea Reynolds Director · appointed 2019
- Adam Joel Shafron Director · appointed 2019
Show 7 former officers
- Keara Garrit Smith Director · appointed 2019 · resigned 2019
- Stefan Lorett Director · appointed 2014 · resigned 2019
- Adrian John Amos Director · appointed 2013 · resigned 2019
- John Henry Martin Director · appointed 2005 · resigned 2013
- Margaret Westland Secretary · appointed 2005 · resigned 2013
- Paul Ernest Francis Marshall Secretary · resigned 2015
- Craig Alan Meredith Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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