Marwyn Investments Group Limited
Company 04610802 Active
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Marwyn Partners Limited 2 shared directors
- Marwyn Investment Management Limited 2 shared directors
- Marwyn Capital Limited 2 shared directors
- Marwyn Capital Growth GP Limited 2 shared directors
- Conygar Wales PLC 1 shared director
- Silvercloud Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04610802 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/2002 |
| Address | 11 BUCKINGHAM STREET, LONDON, WC2N 6DF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr James Henry Merrick Corsellis British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Mark Irvine John Brangstrup Watts ceased British
ownership of shares 25-50%
Officers (12)
- Danks, Scott Robert Director · appointed 2020
- Ware, Robert Thomas Ernest Director · appointed 2010
- Vanderpuije, Antoinette Catherine Ellen Secretary · appointed 2008
- Corsellis, James Henry Merrick Director · appointed 2002
- Briddon, Steven James Former Director · appointed 2019 · resigned 2020
- Tiner, Mark Former Director · appointed 2012 · resigned 2019
- Windmill, Mark Andrew Ralph Former Secretary · appointed 2009 · resigned 2012
- London, Michael Andrew Former Secretary · appointed 2007 · resigned 2008
- Shaw, Benjamin Howard Former Director · appointed 2006 · resigned 2007
- Gutteridge, Stephen Former Director · appointed 2003 · resigned 2006
- Watts, Mark Irvine John Former Director · appointed 2002 · resigned 2007
- Williams, David Jeffreys Former Director · appointed 2002 · resigned 2010
Directors and officers on the Companies House record, current and former.
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