Marine Capital Limited
Company 04944262 Active
Connected board network
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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.
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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.
4 directors on the board
- John Nicol Simpson Director · appointed 2004
- Alastair Craig Macaulay Director · appointed 2017
- Anthony Foster Director · appointed 2003
- Gihan Ismail Director · appointed 2018
Directors past 6 years
- John Nicol Simpson Director · appointed 2004
- Alastair Craig Macaulay Director · appointed 2017
- Anthony Foster Director · appointed 2003
- Gihan Ismail Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- John Nicol Simpson Director · appointed 2004
- Alastair Craig Macaulay Director · appointed 2017
- Anthony Foster Director · appointed 2003
- Gihan Ismail Director · appointed 2018
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.
Connected through a shared director
- Leviathan Consultancy Limited 1 shared director
- Quadrise PLC 1 shared director
- Eclipse Shipping Limited 1 shared director
- 14 Weller Street RTM Company Limited 1 shared director
- AR5 PLC 1 shared director
- Royal Museums Greenwich Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 04944262 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/2003 |
| Address | LIBERTY HOUSE, 222 REGENT STREET, LONDON, W1B 5TR |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (1) 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.
- Anthony Foster
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Officers (10)
- Shaun Nolan Secretary · appointed 2024
- Gihan Ismail Director · appointed 2018
- Alastair Craig Macaulay Director · appointed 2017
- John Nicol Simpson Director · appointed 2004
- Anthony Foster Director · appointed 2003
Show 5 former officers
- Prakash Panikker Director · appointed 2015 · resigned 2024
- Fleming, Alison Rosemary, Ms. Director · appointed 2014 · resigned 2019
- Ke Chen Secretary · appointed 2012 · resigned 2015
- Alvaro Pernas Garcia Director · appointed 2008 · resigned 2021
- Soo Ying Foster Secretary · appointed 2003 · resigned 2012
Directors and officers on the Companies House record, current and former.
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