Marwyn Capital Limited
Company 04614808 Active
Connected board network
The connection graph needs a free account.
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.
2 directors on the board
- James Henry Merrick Corsellis Director · appointed 2002
- Robert Thomas Ernest Ware Director · appointed 2010
Directors past 6 years
- James Henry Merrick Corsellis Director · appointed 2002
- Robert Thomas Ernest Ware Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- James Henry Merrick Corsellis Director · appointed 2002
- 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Marwyn Partners Limited 2 shared directors
- Marwyn Investments Group Limited 2 shared directors
- Marwyn Investment Management Limited 2 shared directors
Connected through a shared director
- Conygar Wales PLC 1 shared director
- Silvercloud Holdings Limited 1 shared director
- Conygar Nottingham Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04614808 |
| 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)
Owned by (3) 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.
- Mark Irvine John Watts ceased 2016-04-06
25-50% shares · notified 2016-04-06 - James Henry Merrick Corsellis ceased 2016-04-06
25-50% shares · notified 2016-04-06 - Marwyn Investments Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Marwyn Capital LLP
50-75% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06
Officers (12)
- Scott Robert Danks Secretary · appointed 2020
- Robert Thomas Ernest Ware Director · appointed 2010
- Antoinette Catherine Ellen Vanderpuije Secretary · appointed 2008
- James Henry Merrick Corsellis Director · appointed 2002
Show 8 former officers
- Steven James Briddon Secretary · appointed 2019 · resigned 2020
- Louisa Peta Bonney Director · appointed 2013 · resigned 2018
- Mark Tiner Secretary · 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 2007
- 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.
Report an error in this record - let us know.
Related record