Marechale Capital PLC
Company 03515836 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Carr Fenton Foundation 1 shared director
- Burgh Island Limited 1 shared director
- The Anaerobic Digestion and Bioresources Association Limited 1 shared director
- Burgh Island Holdings Limited 1 shared director
- Shand FD Limited 1 shared director
- WE ARE Orchard Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03515836 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 24/02/1998 |
| Address | 46 NEW BROAD STREET, LONDON, EC2M 1JH |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Patrick Edward Booth-Clibborn British
significant influence or control as firm - Mr Mark William Antony Warde-Norbury British
significant influence or control as firm - Mr Chris Arthur Berkeley Kenning British
significant influence or control - Mr Jeremy Andrew Harry Stephenson ceased 2019 British
significant influence or control as firm
Officers (27)
- Chris Arthur Berkeley Kenning Director · appointed 2024
- Patrick Edward Booth Clibborn Director · appointed 2009
- Richard Edward Shand Director · appointed 2006
- Mark William Antony Warde-Norbury Director · appointed 1998
Show 23 former officers
- Jeremy Andrew Harry Stephenson Director · appointed 2016 · resigned 2019
- Robin Kennedy Black Director · appointed 2011 · resigned 2013
- Sebastian Godfrey Michael Wykeham Director · appointed 2007 · resigned 2009
- Ruari Mcgirr Director · appointed 2007 · resigned 2009
- Flight, Howard Emerson, Lord Director · appointed 2006 · resigned 2023
- Leo Godsall Director · appointed 2006 · resigned 2007
- Charles Barry Hocken Director · appointed 2005 · resigned 2009
- Antony Fabian Legge Director · appointed 2005 · resigned 2005
- David Ian Shephard Secretary · appointed 2004 · resigned 2006
- Jon Peter Pither Director · appointed 2004 · resigned 2015
- Richard David Abbott Director · appointed 2004 · resigned 2007
- George Robert Boot Secretary · appointed 2001 · resigned 2004
- Julian Peter Emery Director · appointed 2001 · resigned 2001
- Richard Arthur Lockwood Director · appointed 2001 · resigned 2001
- David Robert Williamson Director · appointed 2001 · resigned 2002
- Martin Lovatt Rosser Director · appointed 2001 · resigned 2002
- Simon Laird Mcneill Ritchie Director · appointed 2000 · resigned 2006
- Corrie, Roderick James Hugh Mcleod, Mr. Director · appointed 2000 · resigned 2001
- James Winton Loosley Secretary · appointed 1998 · resigned 2001
- Anthony Charles Drury Director · appointed 1998 · resigned 2006
- Ian Walter Lindsey Director · appointed 1998 · resigned 1999
- Michael Leslie Ainsworth Secretary · appointed 1998 · resigned 1999
- Mikjon Limited Corporate-director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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