Marplace (Number 480) Limited
Company 03886903 Active
Connected board network
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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.
- Rothschild & CO Holdings Limited 3 shared directors
- NEW Court Securities Limited 3 shared directors
- Walbrook Assets Limited 3 shared directors
- Shield Trust Limited 2 shared directors
- Second Continuation Limited 2 shared directors
- O.C. Investments Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03886903 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/1999 |
| Address | NEW COURT, ST SWITHIN'S LANE, LONDON, EC4N 8AL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- O.C. Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Steven Lee Frost Director · appointed 2026
- Simon James Venner Osmond Director · appointed 2018
- Peter William Barbour Director · appointed 2012
- John Andrew King Director · appointed 2010
- N M Rothschild & Sons Limited Corporate-secretary · appointed 2010
Show 10 former officers
- Peter Robin Whiteland Director · appointed 2024 · resigned 2026
- Paul O'Leary Director · appointed 2020 · resigned 2023
- Andrew William Tovell Director · appointed 2011 · resigned 2012
- Peter John Griggs Director · appointed 2010 · resigned 2018
- Anne-Marie Sizer Secretary · appointed 2004 · resigned 2010
- Jonathan Westcott Director · appointed 2004 · resigned 2015
- Alan Philip Graham Director · appointed 2000 · resigned 2004
- Judith Vince Secretary · appointed 2000 · resigned 2004
- CS Directors Limited Corporate-director · appointed 1999 · resigned 2000
- CS Secretaries Limited Corporate-secretary · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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