Martlet Capital Limited
Company 13363008 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.
5 directors on the board
- Thomas Llewellyn Kalaris Director · appointed 2025
- Andreas Kurt Wenzel Director · appointed 2026
- Robert David Marshall Director · appointed 2021
- Ilian Iliev Director · appointed 2021
- Murphy, Michael James, Dr Director · appointed 2021
First-time vs portfolio directors
First-time (3)
- Thomas Llewellyn Kalaris Director · appointed 2025
- Andreas Kurt Wenzel Director · appointed 2026
- Ilian Iliev Director · appointed 2021
Portfolio (2)
- Robert David Marshall Director · appointed 2021
- Murphy, Michael James, Dr Director · appointed 2021
Left in the last 12 months
- Benjamin Gulliver Maslen Director · appointed 2022 · resigned 2026
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
- Spirea Limited 1 shared director
- Cambridge Allergy LTD 1 shared director
- Boutros Bear LTD 1 shared director
- Workfinder Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13363008 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/2021 |
| Address | STONECROSS, TRUMPINGTON HIGH STREET, CAMBRIDGE, CB2 9SU |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (2) 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.
- Robert David Marshall ceased 2021-09-22
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-28 - confirmed: also a director of this company - PM - CO-Invest - Martlet Limited
25-50% shares, 25-50% voting · notified 2021-09-22
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Martlet Capital Directors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-12
Officers (12)
- Andreas Kurt Wenzel Director · appointed 2026
- Thomas Llewellyn Kalaris Director · appointed 2025
- Anvard Capital Corporate-director · appointed 2023
- Ilian Iliev Director · appointed 2021
- Murphy, Michael James, Dr Director · appointed 2021
- Robert David Marshall Director · appointed 2021
Show 6 former officers
- Simon Peter Douglas Latham Director · appointed 2024 · resigned 2025
- Benjamin Gulliver Maslen Director · appointed 2022 · resigned 2026
- Michael Warren Loveridge Director · appointed 2021 · resigned 2023
- Alun Huw Jones Director · appointed 2021 · resigned 2024
- Robert Ieuan Crowter-Jones Director · appointed 2021 · resigned 2024
- Paul Alexander Bailey Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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