Marchmont Ventures Group Limited
Company 11258356 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.
3 directors on the board
- Alan Paul Martin Director · appointed 2018
- Bakewell, Simon Macalister, Mr. Director · appointed 2025
- Charles Anthony Hoffman Director · appointed 2025
Directors past 6 years
- Alan Paul Martin Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Bakewell, Simon Macalister, Mr. Director · appointed 2025
- Charles Anthony Hoffman Director · appointed 2025
Portfolio (1)
- Alan Paul Martin Director · appointed 2018
Left in the last 12 months
- Oliver Aylesford Burge Director · appointed 2023 · resigned 2025
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.
Connected through a shared director
- Getagent LTD 1 shared director
- Motorway Online LTD 1 shared director
- Bird Eyewear LTD 1 shared director
- Marchmont Partners LLP 1 shared director
- The Float Yard LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11258356 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/2018 |
| Address | 64A MARRYAT ROAD, LONDON, SW19 5BN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (3) 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.
- Oliver Aylesford Burge
significant influence (trust) · notified 2023-08-31 - Hugo Aylesford Burge ceased 2019-02-21
25-50% shares, 25-50% voting · notified 2018-03-15 - Alan Paul Martin ceased 2019-02-21
25-50% shares, 25-50% voting · notified 2018-03-15 - confirmed: also a director of this company
Officers (5)
- Bakewell, Simon Macalister, Mr. Director · appointed 2025
- Charles Anthony Hoffman Director · appointed 2025
- Alan Paul Martin Director · appointed 2018
Show 2 former officers
- Oliver Aylesford Burge Director · appointed 2023 · resigned 2025
- Hugo Aylesford Burge Director · appointed 2018 · resigned 2023
Directors and officers on the Companies House record, current and former.
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