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Company · London

Merrill Lynch Gilts (Nominees) Limited

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Merrill Lynch Gilts (Nominees) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Jonathan Howard Redvers Lee 2019-2021 Director View profile
  2. Philip John Wood 2012-2019 Director View profile
  3. Richard Ian Jones 2011-2016 Director View profile
  4. Christopher Ian Reynolds 2009-2012 Director View profile
  5. David Marcus Parker 2007-2016 Director View profile
  6. Trevor William Spanner 2005-2006 Director View profile
  7. Keith Lindsay Pearson 2003-2009 Director View profile
  8. Bernadette Lewis 2001-2005 Director View profile
  9. David Fraser Thomson 2001-2011 Director View profile
  10. Joseph Francis Regan 2001-2003 Director View profile
  11. Anne Christine Girling 2001-2001 Director View profile
  12. Debra Anne Searle 2000-2005 Director View profile
  13. Martyn George Macphee 1992-2001 Director View profile
  14. Richard John Andrews 1992 Director View profile
  15. Stephen Henry Groom 1992 Director View profile
  16. Carol Ann Langham 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
24/12/1954
Registered office
London

Ownership

Owned by (2) 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.

  • Mleih Funding
    75-100% shares, 75-100% voting, appoints directors · notified 2018-02-01
  • Merrill Lynch Europe Limited ceased 2018-02-01
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Merrill Lynch Gilts (Nominees) Limited is controlled by Mleih Funding
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-01 · source: Companies House PSC register

Ultimately controlled by Mleih Funding.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

2 directors on the board

7.3y median 7.3y
average tenure
9.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Finance 15

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00542456
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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