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Mark to Market PLC

Mark to Market PLC is an active UK company (number 03564746), incorporated 1998, with 3 current directors including Jean-Philip Marcel Burgun and Alan Ronald Caley. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 7

  1. Michael O'Brien Bird 1999-2002 Director View profile
  2. Jonathan Richard Clark 1998-1998 Director View profile
  3. David Barton Somerset 1998-2004 Director View profile
  4. Angus Jude Smith Anderson 1998-2003 Director View profile
  5. Peter Leonard Alan Noakes 1998-2015 Director View profile
  6. John Nicholas Hatton 1998-2004 Director View profile
  7. Keith Anthony Cuthbertson 2005-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/05/1998

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. Mark to Market PLC is controlled by Guy Ingvar Burgun
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Guy Ingvar Burgun.

2 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.

3 directors on the board

23.2y median 28.2y
average tenure
28.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

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
03564746
Status
Active - Proposal to Strike off
Type
Public Limited Company
Edition
Register edition compiled 4th October 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