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Company

Mark 3 International Limited

Mark 3 International Limited is an active UK company (number 04036345), incorporated 2000, with 7 current directors including Matthew Henry Ware and David Graham Taylor. 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 3 International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Darren Craig Asker 2022-2025 Director View profile
  2. Sean Alexander Haywood 2005-2012 Director View profile
  3. Pieta Harold Van Wyk 2005-2012 Director View profile
  4. Company Names UK Limited 2000-2000 Corporate-nominee-director View profile
  5. Sylvia Nightingale 2000-2019 Secretary View profile
  6. MAB Corporate Services Limited 2000-2000 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/07/2000

Ownership

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.

Group

  1. Mark 3 International Limited is controlled by Robert Andrew Eustace
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-07 · source: Companies House PSC register

Ultimately controlled by Robert Andrew Eustace.

3 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.

Financials

Net assets
£5,497,739
Total assets
£5,730,738
Cash
£1,063,009
Employees
0.46
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£3,022,642

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

7 directors on the board

10.4y median 3.7y
average tenure
25.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (5)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04036345
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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