Seven Capital Mark Limited
Company 09711140 Active
Connected board network
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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
- Balbinder Singh Sohal Director · appointed 2021
- Damien Anthony Siviter Director · appointed 2021
- Nicholas David Russell Director · appointed 2024
- Matthew Thomas Armitage Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Balbinder Singh Sohal Director · appointed 2021
- Damien Anthony Siviter Director · appointed 2021
- Nicholas David Russell Director · appointed 2024
- Matthew Thomas Armitage Director · appointed 2020
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 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
- Group 7 Capital LTD 2 shared directors
- Seven Capital (1 Hagley RD) Limited 2 shared directors
- Arioso UK Limited 2 shared directors
- Seven Capital (JQ) LTD 2 shared directors
- Seven Capital (Bridgewater House) Limited 2 shared directors
- Seven Capital (Ridley) LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 09711140 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/2015 |
| Address | 97 PARK LANE, LONDON, W1K 7TB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Seven Capital (Kensington) LTD
25-50% shares, 25-50% voting · notified 2021-12-08
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 100 Kensington Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01
Officers (7)
- Nicholas David Russell Director · appointed 2024
- Balbinder Singh Sohal Director · appointed 2021
- Damien Anthony Siviter Director · appointed 2021
- Matthew Thomas Armitage Director · appointed 2020
Show 3 former officers
- James Haydn Moody Director · appointed 2022 · resigned 2024
- Rob Macdonald Tyson Director · appointed 2015 · resigned 2024
- George Thomas Walsh-Waring Director · appointed 2015 · resigned 2020
Directors and officers on the Companies House record, current and former.
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