Merrill Lynch Europe Limited

Company 00238151 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.

Board DNA

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

directors on the board

14.1y median 14.1y

average tenure

23.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 13

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

Mleih Funding 2 shared directors
Merrill Lynch Gilts (Nominees) Limited 1 shared director
N.Y. Nominees Limited 1 shared director
Sealion Nominees Limited 1 shared director
Merrill Lynch Nominees Limited 1 shared director
Chetwynd Nominees Limited 1 shared director

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

Company details

Number	00238151
Status	Active
Type	Private Limited Company
Incorporated	23/03/1929
Address	2 KING EDWARD STREET, LONDON, EC1A 1HQ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (1)

Mleih Funding
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (40)

Merriman, John Director · appointed 2021
Merrill Lynch Corporate Services Limited Corporate-secretary · appointed 2003
Martin, Trevor Caleb Director · appointed 2003
LEE, Jonathan Howard Redvers Former Director · appointed 2016 · resigned 2021
Jones, Richard Ian Former Director · appointed 2011 · resigned 2016
Thomson, David Fraser Former Director · appointed 2009 · resigned 2011
Chivers, Ian Former Director · appointed 2004 · resigned 2008
Blizard, Christopher John Former Director · appointed 2004 · resigned 2009
Pearson, Keith Lindsay Former Director · appointed 2004 · resigned 2013
Carlson, Ronald Joseph Former Director · appointed 2001 · resigned 2003
Gendron, David Brooks Former Director · appointed 2001 · resigned 2004
HAY, Carolyn Lesley Former Director · appointed 2001 · resigned 2003
Lewis, Bernadette Former Secretary · appointed 2000 · resigned 2003
Searle, Debra Anne Former Secretary · appointed 2000 · resigned 2003
Macphee, Martyn George Former Director · appointed 1999 · resigned 2001
Marks, Michael John Paul Former Director · appointed 1998 · resigned 2003
Willett, Joseph Timothy Former Director · appointed 1998 · resigned 2001
Simpkins, Launton Foulkrod Former Director · appointed 1995 · resigned 1995
Wood, David Anthony Former Director · appointed 1994 · resigned 1995
Ollwerther, Robert Dennis Former Director · appointed 1994 · resigned 1998
Swadba, John Mark Former Director · appointed 1994 · resigned 1995
Greig, Henry Justin Former Director · appointed 1994 · resigned 1995
Sarandacos Hughes, Isabella Former Director · appointed 1994 · resigned 1995
Rencki, Christopher Mark Former Director · appointed 1993 · resigned 1994
Cirincion, John Carl Former Director · appointed 1993 · resigned 1995
Reeves, Christopher Reginald Former Director · appointed 1993 · resigned 1999
Tate, Justin Charles Benedict Former Director · appointed 1993 · resigned 1993
Cowan, Michael Richard Former Director · appointed 1992 · resigned 1994
Hall, Nicholas Charles Dalton Former Director · appointed 1992 · resigned 1995
Mcgowan, John Thomas Former Director · resigned 1992
Angus, John Andrew Former Director · resigned 1995
VON Clemm, Michael, Dr Former Director · resigned 1993
Donlon, John Joseph Former Director · resigned 1994
Jalving, David Lee Former Director · resigned 1993
Michaelides, Costas, Chair of the Board of Directors Former Director · resigned 1999
Langham, Carol Ann Former Secretary · resigned 2000
Ilkson, Atilla Steven Former Director · resigned 1995
Giles, James Michael Former Director · resigned 1995
Spiegelberg, Richard George Former Director · resigned 1995
Kirkman, Charles Richard Former Director · resigned 1995

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

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