London Commercial and Mercantile Company,Limited
Company 00120030 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.
Sign in, freeBoard DNA
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.
4 directors on the board
- Richard Hugh Eaton Newall Director · appointed 2023
- Charles Nicholas Bardswell Director · appointed 2006
- Kaye, Brian William Paul, Mr. Director · appointed 2024
- Roger William Curzon Toye Director · appointed 1994
Directors past 6 years
- Charles Nicholas Bardswell Director · appointed 2006
- Roger William Curzon Toye Director · appointed 1994
First-time vs portfolio directors
Portfolio (4)
- Richard Hugh Eaton Newall Director · appointed 2023
- Charles Nicholas Bardswell Director · appointed 2006
- Kaye, Brian William Paul, Mr. Director · appointed 2024
- Roger William Curzon Toye Director · appointed 1994
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Iowa Land Company Limited 4 shared directors
- Teniwood Securities Limited 4 shared directors
Connected through a shared director
- Strathtay Investments Limited 1 shared director
- Priors Lodge (Richmond Hill) Limited 1 shared director
- Merchant Taylors' School Enterprises Limited 1 shared director
- Merchant Taylors' School 1 shared director
Deterministic, from public records.
Company details
| Number | 00120030 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/1912 |
| Address | ALLIANCE HOUSE, 12 CAXTON STREET, LONDON, SW1H 0QS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Teniwood Securities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- James Alexander Hay Secretary · appointed 2025
- Kaye, Brian William Paul, Mr. Director · appointed 2024
- Richard Hugh Eaton Newall Director · appointed 2023
- Charles Nicholas Bardswell Director · appointed 2006
- Roger William Curzon Toye Director · appointed 1994
Show 6 former officers
- William Duncan Eason Director · appointed 2018 · resigned 2023
- James Hardinge Houssemayne Du Boulay Director · appointed 2011 · resigned 2016
- Colin Strathearn Ropner Stroyan Director · resigned 2018
- Edward Yeats Whittingdale Director · resigned 2017
- Brian William Woods Secretary · resigned 1994
- Peter Halford Lawson Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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Related record