MRG Department Stores (JOP) Limited
Company 00503553 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.
Where else this board sits
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
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- Merchant Retail Group Limited 4 shared directors
- The Perfume Shop Limited 4 shared directors
- The Cosmetic Shop Limited 4 shared directors
- The Perfume Shop Holdings Limited 4 shared directors
- Chantlee Properties Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00503553 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/1952 |
| Address | HUTCHISON HOUSE, 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Merchant Retail Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (31)
- Ngai, Malina Man Lin Director · appointed 2024
- Blakemore, Scott John Director · appointed 2022
- Dines, Claire Nicole Director · appointed 2015
- Smith, Gillian Greig Director · appointed 2006
- Shih, Edith Secretary · appointed 2005
- Heaton, Alan John Former Director · appointed 2009 · resigned 2022
- Ying, Kenneth Tze Man Former Director · appointed 2008 · resigned 2009
- LAI, Dominic Kai Ming Former Director · appointed 2006 · resigned 2024
- Wade, Ian Frances Former Director · appointed 2005 · resigned 2006
- SO, Aloysius Martin Yirk Yu Former Director · appointed 2005 · resigned 2008
- Leathley, Martin Richard Former Director · appointed 2003 · resigned 2004
- Adams, John Robert Former Director · appointed 2002 · resigned 2004
- Hatch, Jeremy Roy Former Director · appointed 2001 · resigned 2005
- Lamont, Christopher Former Director · appointed 1999 · resigned 2006
- Seigal, Jeremy Paul Former Director · appointed 1998 · resigned 2012
- Carter, Graeme Edward Former Director · appointed 1998 · resigned 2000
- Woods, Joseph Anthony Former Director · appointed 1995 · resigned 1998
- Brenton, John Percy Former Director · appointed 1995 · resigned 1996
- Gaisford, James Dominic Former Director · appointed 1995 · resigned 1999
- Newton, Philip Former Director · appointed 1995 · resigned 2006
- Samuel, Philip John Former Director · appointed 1993 · resigned 2007
- Jefferson, John Cooper Former Secretary · appointed 1993 · resigned 2006
- Smith, Norman James Former Director · appointed 1993 · resigned 1999
- Buckley, Terrance Clive Former Director · appointed 1992 · resigned 1995
- Swan, Michael Hedley Former Director · resigned 1995
- Clarke, George Francis Former Director · resigned 1993
- Askew, James Former Secretary · resigned 1993
- Wallis, David William Former Director · resigned 1998
- Hutchinson, Raymond Stuart Former Director · resigned 1993
- Jones, Steven Russell Former Director · resigned 1992
- Jones, Michael John Former Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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