6 Bevis Marks Limited

Company 07690522 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.

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.

directors on the board

5.6y median 5.6y

average tenure

10.1y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

Company details

Number	07690522
Status	Active
Type	Private Limited Company
Incorporated	01/07/2011
Address	10TH FLOOR, 240, BLACKFRIARS ROAD, LONDON, SE1 8NW
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (1)

H.E. Shaikh Khalid Bin Abdulaziz Al Tuwaijri Saudi Arabian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (16)

Tertius Nominees (Jersey) Limited Corporate-director · appointed 2025
Mark Brennan Director · appointed 2025
Boodle Hatfield Secretarial Limited Corporate-secretary · appointed 2024
Anthony Joseph Daly Director · appointed 2016

Show 12 former officers

John Howard Williams Director · appointed 2024 · resigned 2025
Robert Earl Stemmons Director · appointed 2021 · resigned 2025
Robert Anthony Syvret Director · appointed 2017 · resigned 2025
Jane Carmichael Michalski Director · appointed 2016 · resigned 2017
Danielle Noel Cotter Director · appointed 2016 · resigned 2024
James Halstead Director · appointed 2013 · resigned 2016
Liam George Le Roux Director · appointed 2012 · resigned 2016
Andrew Robert Lewis Rose Director · appointed 2012 · resigned 2013
Dorrien Wayne Thomas Director · appointed 2011 · resigned 2016
Huw David Stephens Director · appointed 2011 · resigned 2016
Graham, George, Mr. Director · appointed 2011 · resigned 2012
Graham Peter Tyler Director · appointed 2011 · resigned 2012

Directors and officers on the Companies House record, current and former.

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