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Company · London

Butcher Robinson & Staples Marine Limited

Administration of financial markets

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

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The large node is Butcher Robinson & Staples Marine Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Adrian James Bussell 2002-2012 Director View profile
  2. Michael Sydney Chesterton 2001-2008 Director View profile
  3. David Keith Furnell 2000-2002 Director View profile
  4. David William Price 1999-2000 Director View profile
  5. Simon Scott Christensen 1996-1999 Director View profile
  6. Ian Howard Thomas 1996-2001 Director View profile
  7. Jeffrey Ronald Kennedy 1994-1999 Director View profile
  8. Mark Ian Weeks Passmore 1993-1998 Director View profile
  9. Geoffrey James Payne 1993-1994 Director View profile
  10. Peter Russell Pennington Legh 1992-2004 Director View profile
  11. Robin David Symonds 1992-1992 Director View profile
  12. John David Rowland 1993 Director View profile
  13. Robin Francis Harper 1992 Director View profile
  14. David Michael Maughan 1999 Director View profile
  15. Andrew Patrick Harding 2001 Director View profile
  16. Peter Ellis Paulson 1992 Director View profile
  17. Richard F Mattei 1994 Director View profile
  18. Heather Janet Harrison 1999-2001 Secretary View profile
  19. Graham John Lancaster 1999-2011 Secretary View profile
  20. Graham Ernest Hambly 1998-2007 Secretary View profile
  21. Alfred Victor Harding 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Administration of financial markets
Incorporated
18/05/1989
Registered office
London

Ownership

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.

Group

  1. Butcher Robinson & Staples Marine Limited is controlled by Butcher Robinson & Staples Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-06-01 · source: Companies House PSC register

Ultimately controlled by Butcher Robinson & Staples Holdings Limited.

3 other companies in this group

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.

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.

1 directors on the board

23.9y median 23.9y
average tenure
23.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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.

Finance 4Professional 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02386418
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
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