Mark Birley Holdings Limited

Company 03526080 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.

directors on the board

8.9y median 4y

average tenure

19.1y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Hospitality 44Professional services 15Other services 13Property 12Retail and trade 9Finance 8Arts and leisure 3Manufacturing 3

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.

Related organisations

Harry's BAR Limited 3 shared directors
Mark Birley Associates Limited 3 shared directors
Annabel's (Berkeley Square) Limited 3 shared directors
Marks Club (Charles Street) Limited 3 shared directors
Caprice Holdings Limited 3 shared directors
The Bath and Racquets Club Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03526080
Status	Active
Type	Private Limited Company
Incorporated	06/03/1998
Address	26-28 CONWAY STREET, LONDON, W1T 6BQ
Accounts next due	30/09/2026
Accounts last made up	05/01/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

Mbh Group (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (21)

Robinson, Christopher John Director · appointed 2022
Robinson, Christopher John Secretary · appointed 2022
Caring, Patricia Director · appointed 2022
Caring, Richard Allan Director · appointed 2007
Afzal, Humera Former Director · appointed 2022 · resigned 2022
Afzal, Humera Former Secretary · appointed 2022 · resigned 2022
Robinson, Christopher Former Secretary · appointed 2019 · resigned 2022
Cowley, Nicholas Robert John Former Director · appointed 2016 · resigned 2020
Maceachern, Ian James Alan Former Director · appointed 2014 · resigned 2016
Little, Scott Former Secretary · appointed 2013 · resigned 2014
Newell, Lilly Former Director · appointed 2012 · resigned 2020
Sherrington, James David Former Director · appointed 2012 · resigned 2014
Holbrook, Jane Susan Former Director · appointed 2011 · resigned 2012
Chadwyck-Healey, Alice Rachel Former Director · appointed 2007 · resigned 2012
Copperthwaite, Lisa Maria Former Secretary · appointed 2007 · resigned 2013
Lawrence, James Wyndham Stuart Former Secretary · appointed 2007 · resigned 2019
Birley, India Jane Former Director · appointed 2007 · resigned 2007
Birley, Robin Marcus Former Director · appointed 2005 · resigned 2007
Bathia, Kamlesh Former Director · appointed 2001 · resigned 2007
Birley, Marcus Oswald Hornby Lecky Former Director · appointed 1998 · resigned 2007
Wynn, Anthony William Former Secretary · appointed 1998 · resigned 2001

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

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