Marwyn Investment Management Limited
Company 04614798 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Marwyn Partners Limited 2 shared directors
- Marwyn Investments Group Limited 2 shared directors
- Marwyn Capital Limited 2 shared directors
- Conygar Wales PLC 1 shared director
- Silvercloud Holdings Limited 1 shared director
- Conygar Nottingham Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04614798 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/2002 |
| 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 Watts ceased 2022 British
ownership of shares 25-50%
Officers (13)
- James Henry Merrick Corsellis Director · appointed 2023
- Scott Robert Danks Secretary · appointed 2020
- Robert Thomas Ernest Ware Director · appointed 2010
- Antoinette Catherine Ellen Vanderpuije Secretary · appointed 2008
Show 9 former officers
- Steven James Briddon Secretary · appointed 2019 · resigned 2020
- Louisa Peta Bonney Director · appointed 2013 · resigned 2018
- Mark Tiner Director · appointed 2012 · resigned 2019
- Mark Andrew Ralph Windmill Secretary · appointed 2009 · resigned 2012
- Michael Andrew London Secretary · appointed 2006 · resigned 2008
- Mark Irvine John Watts Director · appointed 2002 · resigned 2005
- James Henry Merrick Cornellis Director · appointed 2002 · resigned 2005
- Bush Lane Secretaries Limited Corporate-secretary · appointed 2002 · resigned 2006
- David Jeffreys Williams Director · appointed 2002 · resigned 2010
Directors and officers on the Companies House record, current and former.
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