Marks & Clerk LLP

Company OC343273 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

designated members on the board

17.4y median 17.4y

average tenure

17.4y

longest tenure

designated members past 6 years

0 vs 4 portfolio

first-time designated members

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 11Finance 3Business services 1

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
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations

Marks & Clerk (Europe) LTD 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	OC343273
Status	Active
Type	Limited Liability Partnership
Incorporated	12/02/2009
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 (2)

ceased

Officers (132)

Pinnington, Giles Oliver Llp-member · appointed 2026
Mcdonald, Nicholas Daniel Llp-member · appointed 2025
Robertson, Alistair Paul Llp-member · appointed 2025
Keating, Claire Lorraine Llp-member · appointed 2025
Cleeve, James Harold Findlay Llp-member · appointed 2024
Rios Diaz, Hernan Patricio Llp-member · appointed 2024
Carty-Hornsby, Gregory James Llp-member · appointed 2024
Bradley, Susan Jane Llp-member · appointed 2024
Hyden, Martin Douglas Llp-member · appointed 2024
Karger, Tomas Miguel Llp-member · appointed 2023
Rudkin, Mairi Ellen Llp-member · appointed 2022
Barrett, Michael Edward Llp-member · appointed 2021
Sizer, Daniel Mark Llp-member · appointed 2021
Williams, Andrea, Dr Llp-member · appointed 2021
Collins, Samantha Stephanie Llp-member · appointed 2021
Shearman, James Ward, Dr Llp-member · appointed 2021
Sibley, Lara Ann, Dr Llp-member · appointed 2021
Jefferies, Matthew Thomas Llp-member · appointed 2021
Murray, David Craig Llp-member · appointed 2020
Pinney, Matthew David Llp-member · appointed 2019
Stott, James Edward, Mr. Llp-member · appointed 2019
Jenkins, Gareth Peter Llp-member · appointed 2019
Iqbal, Mash-Hud, Dr Llp-member · appointed 2018
Branderhorst, Matthijs Pieter Arie, Dr Llp-member · appointed 2018
Grant, David Michael Llp-member · appointed 2018
Cupitt, Philip Leslie, Dr Llp-member · appointed 2018
Ferdinand, John Alexander Llp-member · appointed 2017
Ford, Esther Mary, Dr Llp-member · appointed 2017
Stafford, Jonathan Alan Lewis, Dr. Llp-member · appointed 2017
Williams, Michael David Llp-member · appointed 2016
Mcglashan, Graham Stewart Llp-member · appointed 2016
Robinson, David Edward Ashdown Llp-member · appointed 2015
Watkin, Timothy Lawrence Harvey Llp-member · appointed 2015
Gilbert, Michael John Llp-member · appointed 2015
Gilbert, Kirsten Eileen Llp-member · appointed 2015
Gibbs, Richard James Llp-member · appointed 2013
Bryer, Pamela Ruth Llp-member · appointed 2012
Gottschalk, Esther Mary Llp-member · appointed 2011
Nieuwenhuys, William Francis Llp-member · appointed 2010
Prock, Thomas Llp-member · appointed 2010
Carpmael, Robert Maurice Charles Llp-member · appointed 2010
Dauncey, Mark Peter Llp-member · appointed 2009
Talbot-Ponsonby, Daniel Frederick Llp-member · appointed 2009
Asquith, Julian Peter Llp-member · appointed 2009
Roberts, Peter David Llp-member · appointed 2009
Mounteney, Simon James Llp-designated-member · appointed 2009
Arends, William Gerrit Llp-member · appointed 2009
Martin, Philip John Llp-member · appointed 2009
Gordon, Kirsteen Helen Llp-member · appointed 2009
White, Duncan Rohan Llp-member · appointed 2009
Granleese, Rhian Jane Llp-member · appointed 2009
Kenrick, Mark Lloyd Llp-designated-member · appointed 2009
Shaw, Michael Philip Llp-member · appointed 2009
Oxley, Robin John George Llp-designated-member · appointed 2009
Round, Edward Mark Llp-member · appointed 2009
Docherty, Andrew John Llp-member · appointed 2009
Hargreaves, Timothy Edward Llp-member · appointed 2009
Williams, Gareth Owen Llp-designated-member · appointed 2009
Kinnaird, James Welsh, Dr Former Llp-member · appointed 2024 · resigned 2024
Priori, Enrico Paolo Maria Former Llp-member · appointed 2020 · resigned 2020
Williams, Heather Jane Former Llp-member · appointed 2020 · resigned 2021
Gurney, Steven Former Llp-member · appointed 2019 · resigned 2021
Moore, Michael John Former Llp-member · appointed 2018 · resigned 2023
Lumsden, Stuart Edward Henry Former Llp-member · appointed 2015 · resigned 2017
Blake, Stephen James, Dr Former Llp-member · appointed 2015 · resigned 2021
Burnett-Hall, Graham Dominic Former Llp-member · appointed 2015 · resigned 2024
Cook, William Anthony Former Llp-member · appointed 2015 · resigned 2018
Rankin, Douglas Findlay, Dr Former Llp-member · appointed 2014 · resigned 2021
Cawley, Aimee Elizabeth Former Llp-member · appointed 2013 · resigned 2026
Mitchell, Matthew Benedict David Former Llp-member · appointed 2012 · resigned 2014
Fleck, Barbara, Dr Former Llp-member · appointed 2011 · resigned 2015
Nicholas, Elena Penelope Former Llp-member · appointed 2011 · resigned 2020
Gwilt, Julia Louise Former Llp-member · appointed 2010 · resigned 2016
Hall, Graeme Keith Former Llp-member · appointed 2010 · resigned 2014
Wallace, Sheila Jane Former Llp-member · appointed 2009 · resigned 2024
Lord, Hilton David Former Llp-member · appointed 2009 · resigned 2016
Waldren, Robin Michael Former Llp-member · appointed 2009 · resigned 2014
Robertson, James Alexander Former Llp-member · appointed 2009 · resigned 2016
Bailey, Richard Alan Former Llp-member · appointed 2009 · resigned 2013
Hitchcock, Esmond Anthony Former Llp-member · appointed 2009 · resigned 2011
Shanks, Andrew Former Llp-member · appointed 2009 · resigned 2017
Harding, Richard Patrick Former Llp-designated-member · appointed 2009 · resigned 2010
Hackett, Sean James Former Llp-member · appointed 2009 · resigned 2013
Hillier, Peter Former Llp-member · appointed 2009 · resigned 2009
Somervell, Thomas Richard Former Llp-member · appointed 2009 · resigned 2020
Chapman, Paul Gilmour Former Llp-member · appointed 2009 · resigned 2023
Andrews, Timothy Stephen Former Llp-member · appointed 2009 · resigned 2018
Hagmann-Smith, Martin Peter Former Llp-member · appointed 2009 · resigned 2017
Reeve, Anna Elizabeth Former Llp-member · appointed 2009 · resigned 2010
Smyth, Gyles Darren, Dr Former Llp-member · appointed 2009 · resigned 2011
Clarke, Aidan Vaughan Former Llp-member · appointed 2009 · resigned 2019
Horner, Martin Grenville Former Llp-member · appointed 2009 · resigned 2013
Taor, Simon Edward William Former Llp-member · appointed 2009 · resigned 2013
Luckhurst, Anthony Henry William Former Llp-member · appointed 2009 · resigned 2009
Graham, Clark Trevor Former Llp-member · appointed 2009 · resigned 2012
Fletcher, Rebecca Louise Former Llp-member · appointed 2009 · resigned 2018
Maury, Richard Philip Former Llp-member · appointed 2009 · resigned 2017
Naismith, Robert Stewart, Dr Former Llp-member · appointed 2009 · resigned 2016
Newell, Campbell Former Llp-member · appointed 2009 · resigned 2019
Brewer, Michael Robert, Dr Former Llp-member · appointed 2009 · resigned 2012

Showing the 100 most recent of 132 officers (current first).

Directors and officers on the Companies House record, current and former.

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