Merchants Trust PLC(the)
Company 00028276 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 directors only, past directors excluded.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Jpmorgan European Growth & Income PLC 1 shared director
- AXA Investment Managers UK Limited 1 shared director
- AXA Investment Managers GS Limited 1 shared director
- 910 VIA Piana Limited 1 shared director
- The BIG Window Consulting Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00028276 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 16/02/1889 |
| Address | 199 BISHOPSGATE, LONDON, EC2M 3TY |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (36)
- Neil John Galloway Director · appointed 2025
- Nira Kishor Baxendale Secretary · appointed 2025
- Parimal Patel Director · appointed 2024
- Lisa Maria Edgar Director · appointed 2024
- Karen Emery Mckellar Director · appointed 2020
- Colin Martin Clark Director · appointed 2019
- Kirsten June Salt Secretary · appointed 2000
Show 29 former officers
- Kelly Nice Secretary · appointed 2022 · resigned 2025
- Douglas Alexander Armstrong Director · appointed 2020 · resigned 2020
- Eleanor Emuss Secretary · appointed 2017 · resigned 2022
- Nicholas Timon Drakesmith Director · appointed 2016 · resigned 2025
- Tracey Anne Lago Secretary · appointed 2015 · resigned 2017
- Mary Ann Sieghart Director · appointed 2014 · resigned 2024
- Sybella Jane Stanley Director · appointed 2014 · resigned 2024
- Paul Tennant Yates Director · appointed 2011 · resigned 2020
- Simon John Fraser Director · appointed 2009 · resigned 2019
- Henry Eric Staunton Director · appointed 2008 · resigned 2014
- Michael James Edward Mckeon Director · appointed 2008 · resigned 2017
- Sassoon, James Meyer, Sir Director · appointed 2006 · resigned 2010
- Peter William Irving Ingram Secretary · appointed 2005 · resigned 2015
- Hugh Alexander Stevenson Director · appointed 1999 · resigned 2010
- Richard Arthur Barfield Director · appointed 1999 · resigned 2011
- Nicola Jane Schrager Von Altishofen Secretary · appointed 1997 · resigned 2000
- Patrick Joseph Scott Plummer Director · appointed 1997 · resigned 2009
- Leonora Marian Frost Secretary · appointed 1995 · resigned 1996
- Reid, Robert Paul, Sir Director · appointed 1995 · resigned 2008
- Anthony David Arnold William Forbes Director · appointed 1994 · resigned 2002
- Kathleen Rose Ascham Secretary · appointed 1994 · resigned 1997
- Banham, John Michael Middlecott, Sir Director · resigned 2007
- Tuke, Anthony Favill, Sir Director · resigned 1994
- Peter Leonard Longcroft Secretary · resigned 2000
- Colin Hyndmarsh Black Director · resigned 2000
- David Hugh Laing Hopkinson Director · resigned 1999
- Risk, Thomas Neilson, Sir Director · resigned 1994
- Benjamin Charles Reid Siddons Director · resigned 1998
- Birkin, John Derek, Sir Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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