Marks & Clerk Properties Limited
Company 05082455 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.
- Mcica LTD 2 shared directors
- Marks & Clerk (Europe) LTD 2 shared directors
- Patholdco LTD 2 shared directors
- Marks & Clerk (Asia) LLP 2 shared directors
- Marks & Clerk (Canada) LLP 2 shared directors
- Marks & Clerk LAW LLP 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05082455 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/2004 |
| Address | 15 FETTER LANE, LONDON, EC4A 1BW |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mr Mark Lloyd Kenrick Welsh
ownership of shares 75-100% voting rights 75-100% - Mr Robin John George Oxley British
ownership of shares 75-100% voting rights 75-100% - Mrs Maureen Catherine Kinsler ceased 2019 British
ownership of shares 75-100% voting rights 75-100% - Mr Matthew Michael Sammon ceased 2017 British
ownership of shares 75-100% voting rights 75-100% - Mr Daniel Frederick Talbot-Ponsonby ceased 2023 British
ownership of shares 75-100% voting rights 75-100%
Officers (9)
- Robin John George Oxley Director · appointed 2023
- Mark Lloyd Kenrick Director · appointed 2015
Show 7 former officers
- Daniel Frederick Talbot-Ponsonby Director · appointed 2019 · resigned 2023
- Maureen Catherine Kinsler Secretary · appointed 2016 · resigned 2019
- Matthew Michael Sammon Director · appointed 2015 · resigned 2017
- Keith Leonard Hodkinson Secretary · appointed 2008 · resigned 2015
- William Pike Secretary · appointed 2004 · resigned 2008
- Christian John Robert Gibson Director · appointed 2004 · resigned 2008
- Stewart Penrose Hosford Director · appointed 2004 · resigned 2015
Directors and officers on the Companies House record, current and former.
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