Atlantic Merchants Limited
Company 00780397 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.
Gaps to watch
- Appointment dates missing for much of the board
Where to look Suggested search: confirming appointment dates on the public register.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Steel Sales Limited 2 shared directors
- CML Investments TWO Limited 2 shared directors
- Caparo Ventures Limited 2 shared directors
- Caparo Hotels Limited 1 shared director
- CSS Audenshaw Limited 1 shared director
- Seymour Shipping Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00780397 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/1963 |
| Address | CAPARO HOUSE, 103 BAKER STREET, LONDON, W1U 6LN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Steel Sales Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Paul, Ambar, the Honourable Director
- Paul, Akash, the Honourable Director
Show 13 former officers
- Raymond Griffin Director · appointed 2025 · resigned 2026
- Matthew Edward William Hyland Secretary · appointed 2015 · resigned 2015
- Georgina Mason Secretary · appointed 2012 · resigned 2015
- Michael James Stilwell Secretary · appointed 2010 · resigned 2012
- Stephen Geoffrey Bailey Secretary · appointed 2006 · resigned 2010
- Kevin Hedley Rawlings Secretary · appointed 2002 · resigned 2006
- Sharon Ann Price Secretary · appointed 2001 · resigned 2002
- Wing Yee Cheung Secretary · appointed 1998 · resigned 2001
- Ruth Pegler Secretary · appointed 1994 · resigned 1998
- Paul, Angad, the Honorable Director · appointed 1994 · resigned 2015
- Colin Grant Steele Director · appointed 1994 · resigned 2009
- The Lord Paul of Marylebone Director · resigned 1994
- James Anthony Leek Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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