Mark 3 International Limited
Company 04036345 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.
7 directors on the board
- David Graham Taylor Director · appointed 2025
- Anthony Glen Tripp Director · appointed 2022
- Robert Andrew Eustace Director · appointed 2000
- Hugo Mansi Director · appointed 2002
- Bee Sarah Eustace Director · appointed 2011
- Hussein Hassan Director · appointed 2024
- Matthew Henry Ware Director · appointed 2025
10.4y median 3.7y
average tenure
25.7y
longest tenure
Directors past 6 years
- Robert Andrew Eustace Director · appointed 2000
- Hugo Mansi Director · appointed 2002
- Bee Sarah Eustace Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- David Graham Taylor Director · appointed 2025
- Anthony Glen Tripp Director · appointed 2022
Portfolio (5)
- Robert Andrew Eustace Director · appointed 2000
- Hugo Mansi Director · appointed 2002
- Bee Sarah Eustace Director · appointed 2011
- Hussein Hassan Director · appointed 2024
- Matthew Henry Ware Director · appointed 2025
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.
Tech and media 6Retail and trade 4Business services 3Other services 3Transport 3Manufacturing 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mark 3 UK Limited 3 shared directors
- The Third Foundry Limited 3 shared directors
- ONE Stop Couriers Limited 2 shared directors
- Universal Wines & Spirits Limited 2 shared directors
- Astounding Systems LTD 2 shared directors
- The Internet of Transit Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04036345 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/2000 |
| Address | UNIT 1B COLN INDUSTRIAL ESTATE, OLD BATH ROAD, COLNBROOK, SL3 0NJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
51210 - Freight air transport
Owned by (3) 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.
- Robert Andrew Eustace
25-50% shares, 25-50% voting · notified 2016-04-07 - Bee Sarah Eustace ceased 2016-04-07
25-50% shares · notified 2016-04-07 - Hugo Mansi ceased 2016-04-07
25-50% shares · notified 2016-04-07
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Navex International Limited
25-50% shares, 25-50% voting, appoints directors · notified 2018-01-19 - Mark 3 Foundry Limited
75-100% shares, 75-100% voting · notified 2026-03-23 - ONE Stop Couriers Limited ceased 2022-06-06
50-75% shares · notified 2016-12-19
Officers (13)
- Matthew Henry Ware Director · appointed 2025
- David Graham Taylor Director · appointed 2025
- Hussein Hassan Director · appointed 2024
- Anthony Glen Tripp Director · appointed 2022
- Bee Sarah Eustace Director · appointed 2011
- Hugo Mansi Director · appointed 2002
- Robert Andrew Eustace Director · appointed 2000
Show 6 former officers
- Darren Craig Asker Director · appointed 2022 · resigned 2025
- Sean Alexander Haywood Director · appointed 2005 · resigned 2012
- Pieta Harold Van Wyk Director · appointed 2005 · resigned 2012
- Sylvia Nightingale Secretary · appointed 2000 · resigned 2019
- Company Names UK Limited Corporate-nominee-director · appointed 2000 · resigned 2000
- MAB Corporate Services Limited Corporate-nominee-secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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