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Company · London

Marwyn Investment Management Limited

Activities of financial services holding companies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Marwyn Investment Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Louisa Peta Bonney 2013-2018 Director View profile
  2. Mark Tiner 2012-2019 Director View profile
  3. Mark Irvine John Watts 2002-2005 Director View profile
  4. James Henry Merrick Cornellis 2002-2005 Director View profile
  5. David Jeffreys Williams 2002-2010 Director View profile
  6. Steven James Briddon 2019-2020 Secretary View profile
  7. Mark Andrew Ralph Windmill 2009-2012 Secretary View profile
  8. Michael Andrew London 2006-2008 Secretary View profile
  9. Bush Lane Secretaries Limited 2002-2006 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
11/12/2002
Registered office
London

Ownership

Owned by (2) 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. Marwyn Investment Management Limited is controlled by James Henry Merrick Corsellis
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by James Henry Merrick Corsellis.

10 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.

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.

2 directors on the board

9.7y median 9.7y
average tenure
16.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Hospitality 7Finance 6Property 6Business services 1Dormant 1Transport 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
04614798
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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