Marks & Clerk (Canada) LLP
Company OC314985 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.
3
designated members on the board
9y median 8.8y
average tenure
11.5y
longest tenure
3
designated members past 6 years
0 vs 2 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Professional services 9Finance 2
The sectors these designated members 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Marks & Clerk Properties Limited 2 shared directors
- Mcif Limited 2 shared directors
- Mcica LTD 2 shared directors
- Marks & Clerk (Europe) LTD 2 shared directors
- Patholdco LTD 2 shared directors
- Marks & Clerk (Asia) LLP 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | OC314985 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 01/09/2005 |
| Address | 15 FETTER LANE, LONDON, EC4A 1BW |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
None Supplied
Ownership - persons with significant control (7)
- Mr Robin John George Oxley British
voting rights 75-100% limited liability partnership right to share surplus assets 75-100% limited liability partnership - Mr Daniel Frederick Talbot-Ponsonby British
voting rights 75-100% limited liability partnership right to share surplus assets 75-100% limited liability partnership - Mr Mark Lloyd Kenrick Welsh
voting rights 75-100% limited liability partnership right to share surplus assets 75-100% limited liability partnership - Mr Mark Lloyd Kenrick ceased Welsh
voting rights 25-50% limited liability partnership significant influence or control limited liability partnership significant influence or control as firm limited liability partnership - Mrs Maureen Catherine Kinsler ceased British
voting rights 25-50% limited liability partnership significant influence or control limited liability partnership significant influence or control as firm limited liability partnership - Dr Robert Stewart Naismith ceased British
voting rights 25-50% limited liability partnership significant influence or control limited liability partnership significant influence or control as firm limited liability partnership - Mr Andrew Shanks ceased British
voting rights 25-50% limited liability partnership significant influence or control limited liability partnership significant influence or control as firm limited liability partnership
Officers (28)
- Smith, Justin Llp-member · appointed 2026
- Vekris, Evangellos William Llp-member · appointed 2026
- Jonathan Colombo Professional Corporation Corporate-llp-member · appointed 2024
- Nicola, Kamleh Jane Llp-member · appointed 2022
- Kevin W. Shipley Professional Corporation Corporate-llp-member · appointed 2022
- Horbal, Paul Roman Llp-member · appointed 2022
- Jean-Charles Gregoire Professional Corporation Corporate-llp-member · appointed 2021
- Amrita V Singh LAW Professional Corporation Corporate-llp-member · appointed 2021
- Lovrics LAW Professional Corporation Corporate-llp-member · appointed 2021
- O'Neill, Michael Llp-member · appointed 2021
- Baker, James David Llp-member · appointed 2021
- Ruston, David Allen Llp-member · appointed 2021
- Talbot-Ponsonby, Daniel Frederick Llp-designated-member · appointed 2019
- Oxley, Robin John George Llp-designated-member · appointed 2017
- Kenrick, Mark Lloyd Llp-designated-member · appointed 2015
- Hetal Kushwaha Professional Corporation Former Corporate-llp-member · appointed 2021 · resigned 2022
- Pollack, Jonathan Former Llp-member · appointed 2021 · resigned 2022
- Jones, Andrew Former Llp-member · appointed 2021 · resigned 2022
- IAN D Clark Professional Corporation Former Corporate-llp-member · appointed 2021 · resigned 2023
- Colombo, Jonathan Gregory Former Llp-member · appointed 2021 · resigned 2024
- Kinsler, Maureen Catherine Former Llp-designated-member · appointed 2016 · resigned 2019
- Shanks, Andrew Former Llp-designated-member · appointed 2014 · resigned 2017
- Naismith, Robert Stewart, Dr Former Llp-designated-member · appointed 2014 · resigned 2017
- Mounteney, Simon James Former Llp-designated-member · appointed 2011 · resigned 2015
- Hodkinson, Keith Leonard Former Llp-designated-member · appointed 2008 · resigned 2015
- Hackett, Sean James Former Llp-designated-member · appointed 2005 · resigned 2014
- Gibson, Christian John Robert Former Llp-designated-member · appointed 2005 · resigned 2008
- Hosford, Stewart Penrose Former Llp-designated-member · appointed 2005 · resigned 2015
Directors and officers on the Companies House record, current and former.
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