Marpessa Securities Limited
Company 09300974 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.
1 directors on the board
- Patrick Thomas Hall Director · appointed 2014
11.7y median 11.7y
average tenure
11.7y
longest tenure
Directors past 6 years
- Patrick Thomas Hall Director · appointed 2014
0
also govern a charity
1
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Charlwood Street Properties Limited 1 shared director
- Thornbridge Investment Management LLP 1 shared director
- Seven Compliance LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 09300974 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/2014 |
| Address | 40 CHARLWOOD STREET, LONDON, SW1V 2DX |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Patrick Thomas Hall
significant influence · notified 2016-10-01
Officers (3)
- Patrick Thomas Hall Director · appointed 2014
Show 2 former officers
- Roger James Bailey Director · appointed 2015 · resigned 2016
- Corinne Elizabeth Hall Corporate-secretary · appointed 2014 · resigned 2026
Directors and officers on the Companies House record, current and former.
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