Marks & Clerk (Europe) LTD
Company 13874439 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
- Simon James Mounteney Director · appointed 2022
- Thomas Prock Director · appointed 2022
- Mark Lloyd Kenrick Director · appointed 2022
- Robin John George Oxley Director · appointed 2023
- Gareth Owen Williams Director · appointed 2023
First-time vs portfolio directors
Portfolio (5)
- Simon James Mounteney Director · appointed 2022
- Thomas Prock Director · appointed 2022
- Mark Lloyd Kenrick Director · appointed 2022
- Robin John George Oxley Director · appointed 2023
- Gareth Owen Williams Director · appointed 2023
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Marks & Clerk LLP 4 shared directors
- Marks & Clerk Insights LLP 4 shared directors
- Marks & Clerk Properties Limited 2 shared directors
- Mcica LTD 2 shared directors
- Patholdco LTD 2 shared directors
- Patconsultco LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 13874439 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/2022 |
| Address | 15 FETTER LANE, LONDON, EC4A 1BW |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (4) 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.
- Mark Lloyd Kenrick
75-100% shares, 75-100% voting · notified 2022-01-26 - Thomas Prock
75-100% shares, 75-100% voting · notified 2022-01-26 - Simon James Mounteney
75-100% shares, 75-100% voting · notified 2022-01-26 - Daniel Frederick Talbot-Ponsonby ceased 2022-02-02
75-100% shares, 75-100% voting · notified 2022-01-26 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (6)
- Robin John George Oxley Director · appointed 2023
- Gareth Owen Williams Director · appointed 2023
- Simon James Mounteney Director · appointed 2022
- Thomas Prock Director · appointed 2022
- Mark Lloyd Kenrick Director · appointed 2022
Show 1 former officer
- Daniel Frederick Talbot-Ponsonby Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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