Sebastian Mclean International Limited

Company 03108639 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.

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

Mark Anthony Owen Director · appointed 1996

30.5y median 30.5y

average tenure

30.5y

longest tenure

Directors past 6 years

Mark Anthony Owen Director · appointed 1996

First-time vs portfolio directors

First-time (1)

Mark Anthony Owen Director · appointed 1996

also govern a charity

left in the last 12 months

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.

Company details

Number	03108639
Status	Active
Type	Private Limited Company
Incorporated	29/09/1995
Address	20A GOLDEN SQUARE, LONDON, W1F 9JL
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

65120 - Non-life insurance

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.

Mark Anthony Owen ceased 2025-02-06
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company
Balanced Response Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors · notified 2026-01-29
Edition Capital LTD ceased 2026-01-28
75-100% shares · notified 2025-02-06

Officers (6)

Mark Anthony Owen Director · appointed 1996

Show 5 former officers

Gerald Bernard Royston Brandejs Director · appointed 1998 · resigned 2018
Susanne Maria Owen Secretary · appointed 1996 · resigned 2026
Antonio Sanchez Carvajales Snr Director · appointed 1995 · resigned 1997
Joyce Lilian Thompson Secretary · appointed 1995 · resigned 1996
Jeffrey Alfred Thompson Director · appointed 1995 · resigned 1996

Directors and officers on the Companies House record, current and former.

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