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Company · London

Marechale Capital PLC

Financial intermediation not elsewhere classified

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

Network

The large node is Marechale Capital PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Jeremy Andrew Harry Stephenson 2016-2019 Director View profile
  2. Robin Kennedy Black 2011-2013 Director View profile
  3. Sebastian Godfrey Michael Wykeham 2007-2009 Director View profile
  4. Ruari Mcgirr 2007-2009 Director View profile
  5. Lord Howard Emerson Flight 2006-2023 Director View profile
  6. Leo Godsall 2006-2007 Director View profile
  7. Charles Barry Hocken 2005-2009 Director View profile
  8. Antony Fabian Legge 2005-2005 Director View profile
  9. Jon Peter Pither 2004-2015 Director View profile
  10. Richard David Abbott 2004-2007 Director View profile
  11. Julian Peter Emery 2001-2001 Director View profile
  12. Richard Arthur Lockwood 2001-2001 Director View profile
  13. David Robert Williamson 2001-2002 Director View profile
  14. Martin Lovatt Rosser 2001-2002 Director View profile
  15. Simon Laird Mcneill Ritchie 2000-2006 Director View profile
  16. Roderick James Hugh Mcleod Corrie 2000-2001 Director View profile
  17. Anthony Charles Drury 1998-2006 Director View profile
  18. Ian Walter Lindsey 1998-1999 Director View profile
  19. Mikjon Limited 1998-1998 Corporate-director View profile
  20. David Ian Shephard 2004-2006 Secretary View profile
  21. George Robert Boot 2001-2004 Secretary View profile
  22. James Winton Loosley 1998-2001 Secretary View profile
  23. Michael Leslie Ainsworth 1998-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
24/02/1998
Registered office
London
Previous names
ST Helen's Capital PLC (until 23/02/2010)

Ownership

Owned by (4) 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. Marechale Capital PLC is controlled by Patrick Edward Booth Clibborn
    Evidence
    active significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Patrick Edward Booth Clibborn.

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.

4 directors on the board

16.7y median 18.6y
average tenure
27.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Professional services 4Finance 2Hospitality 2Other services 2Dormant 1Education 1

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.

Sources

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

Record details
Company number
03515836
Status
Active
Type
Public Limited Company
Accounts next due
31/10/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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