Marwyn Investment Management LLP
Company OC315105 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 designated members only, past designated members excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Marwyn Partners Limited 1 shared director
- Marwyn Investments Group Limited 1 shared director
- Marwyn Investment Management Limited 1 shared director
- Marwyn Capital Limited 1 shared director
- Silvercloud Holdings Limited 1 shared director
- Wairakei Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | OC315105 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 08/09/2005 |
| Address | 11 BUCKINGHAM STREET, LONDON, WC2N 6DF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Marwyn Investment Management Limited
voting rights 50-75% limited liability partnership right to share surplus assets 75-100% limited liability partnership - Mr Mark Irvine John Watts ceased 2016 British
significant influence or control limited liability partnership - Mr James Henry Merrick Corsellis ceased 2016 British
significant influence or control limited liability partnership
Officers (8)
- Antoinette Catherine Vanderpuije Llp-member · appointed 2014
- James Henry Merrick Corsellis Llp-designated-member · appointed 2005
- Marwyn Investment Management Limited Corporate-llp-designated-member · appointed 2005
Show 5 former officers
- Andrew David Walford Llp-member · appointed 2014 · resigned 2018
- Marwyn Investment Partners LLP Corporate-llp-member · appointed 2009 · resigned 2014
- Benjamin Howard Shaw Llp-member · appointed 2006 · resigned 2013
- Mark Irvine John Watts Llp-designated-member · appointed 2005 · resigned 2022
- David Jeffreys Williams Llp-member · appointed 2005 · resigned 2010
Directors and officers on the Companies House record, current and former.
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