Marwyn Capital LLP
Company OC315106 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 designated members only, past designated members excluded.
1 designated members on the board
- James Henry Merrick Corsellis Llp-designated-member · appointed 2005
Designated members past 6 years
- James Henry Merrick Corsellis Llp-designated-member · appointed 2005
First-time vs portfolio designated members
Portfolio (1)
- James Henry Merrick Corsellis Llp-designated-member · appointed 2005
Also govern a charity
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 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
- 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
Deterministic, from public records.
Company details
| Number | OC315106 |
| 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)
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.
- Mark Irvine John Watts ceased 2016-04-06
significant influence (LLP) · notified 2016-04-06 - James Henry Merrick Corsellis ceased 2016-04-06
significant influence (LLP) · notified 2016-04-06 - Marwyn Capital Limited
50-75% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06
Officers (8)
- Antoinette Catherine Ellen Vanderpuije Llp-member · appointed 2014
- James Henry Merrick Corsellis Llp-designated-member · appointed 2005
- Marwyn Capital 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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