Marshalsea Road Management Company Limited
Company 04051455 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.
Sign in, freeBoard 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.
5 directors on the board
- Andrew Stephen Jeckells Director · appointed 2000
- Annelie Kvick Thompson Director · appointed 2016
- Luciana Fitzpatrick Director · appointed 2000
- Clinton, Engelda Michele Frederika, Dr Director · appointed 2000
- Marine Marie-Claude Harrington-Bernier Director · appointed 2007
Directors past 6 years
- Andrew Stephen Jeckells Director · appointed 2000
- Annelie Kvick Thompson Director · appointed 2016
- Luciana Fitzpatrick Director · appointed 2000
- Clinton, Engelda Michele Frederika, Dr Director · appointed 2000
- Marine Marie-Claude Harrington-Bernier Director · appointed 2007
First-time vs portfolio directors
First-time (4)
- Annelie Kvick Thompson Director · appointed 2016
- Luciana Fitzpatrick Director · appointed 2000
- Clinton, Engelda Michele Frederika, Dr Director · appointed 2000
- Marine Marie-Claude Harrington-Bernier Director · appointed 2007
Portfolio (1)
- Andrew Stephen Jeckells Director · appointed 2000
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- JEX Ventures LTD 1 shared director
- International RE LTD 1 shared director
- JEX Limited 1 shared director
- Free Brands LTD 1 shared director
- Free Partners LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 04051455 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/2000 |
| Address | 26B MARSHALSEA ROAD, LONDON, SE1 1HF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (9)
- Annelie Kvick Thompson Director · appointed 2016
- Marine Marie-Claude Harrington-Bernier Director · appointed 2007
- Luciana Fitzpatrick Director · appointed 2000
- Andrew Stephen Jeckells Director · appointed 2000
- Clinton, Engelda Michele Frederika, Dr Director · appointed 2000
- Patrick John Beare Secretary · appointed 2000
Show 3 former officers
- Aris Constantinides Director · appointed 2007 · resigned 2013
- David John Clarke Director · appointed 2000 · resigned 2007
- Stephen Philip Skelton Director · appointed 2000 · resigned 2007
Directors and officers on the Companies House record, current and former.
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