Company · London
Marwyn Investment Management Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Louisa Peta Bonney 2013-2018 View profile
- Mark Tiner 2012-2019 View profile
- Mark Irvine John Watts 2002-2005 View profile
- James Henry Merrick Cornellis 2002-2005 View profile
- David Jeffreys Williams 2002-2010 View profile
- Steven James Briddon 2019-2020 View profile
- Mark Andrew Ralph Windmill 2009-2012 View profile
- Michael Andrew London 2006-2008 View profile
- Bush Lane Secretaries Limited 2002-2006 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.
- James Henry Merrick Corsellis
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mark Irvine John Watts ceased 2022-11-06
25-50% shares · notified 2016-04-06
Group
- 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
- James Henry Merrick Corsellis Director · appointed 2023
- Robert Thomas Ernest Ware Director · appointed 2010
Directors past 6 years
- Robert Thomas Ernest Ware Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- James Henry Merrick Corsellis Director · appointed 2023
- Robert Thomas Ernest Ware Director · appointed 2010
Also govern a charity
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.
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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