Mainprize Offshore LTD
Company 01408138 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.
4 directors on the board
- Sharon Marie Mainprize Director · appointed 2006
- Robert Gavin Marshall Director · appointed 2025
- Robert Rewcroft Mainprize Jnr Director · appointed 2006
- Steven Gordon Evans Director · appointed 2026
Directors past 6 years
- Sharon Marie Mainprize Director · appointed 2006
- Robert Rewcroft Mainprize Jnr Director · appointed 2006
First-time vs portfolio directors
Portfolio (4)
- Sharon Marie Mainprize Director · appointed 2006
- Robert Gavin Marshall Director · appointed 2025
- Robert Rewcroft Mainprize Jnr Director · appointed 2006
- Steven Gordon Evans Director · appointed 2026
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
- Mainprize Asia LTD 4 shared directors
- Mainprize Holdings Limited 4 shared directors
- Project Summer Topco Limited 4 shared directors
- Project Summer Bidco Limited 4 shared directors
- Mainprize Midco Limited 4 shared directors
- Mainprize Offshore TWO LTD 4 shared directors
Deterministic, from public records.
Company details
| Number | 01408138 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/1979 |
| Address | UNIT 18, MANOR COURT MANOR GARTH, EASTFIELD, SCARBOROUGH, YO11 3TU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Sharon Marie Mainprize ceased 2020-06-10
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Mainprize Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-26 - Mainprize Holdings Limited ceased 2024-01-26
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-10
Officers (9)
- Steven Gordon Evans Director · appointed 2026
- Robert Gavin Marshall Director · appointed 2025
- Sharon Marie Mainprize Director · appointed 2006
- Robert Rewcroft Mainprize Jnr Director · appointed 2006
Show 5 former officers
- Robert Rewcroft Mainprize Director · appointed 1999 · resigned 2007
- Robert Rewcroft Mainprize (Junior) Secretary · appointed 1999 · resigned 2003
- Jacqueline Patricia Mitchell Secretary · appointed 1995 · resigned 2006
- Patricia Mary Fairbairn Secretary · appointed 1995 · resigned 2000
- Margaret Patricia Mainprize Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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