West Merchant Limited
Company 00791766 Active
Connected board network
The connection graph needs a free account.
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.
2 directors on the board
- Silvia Wies Director · appointed 2018
- Paul Edwards Director · appointed 2023
5.9y median 5.9y
average tenure
8.5y
longest tenure
Directors past 6 years
- Silvia Wies Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Silvia Wies Director · appointed 2018
Portfolio (1)
- Paul Edwards Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Enno Balz Director · appointed 2021 · resigned 2026
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 1Health and social care 1Manufacturing 1Professional services 1Property 1
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 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.
Connected through a shared director
- Portigon Europe (UK) Holdings Limited 1 shared director
- Portigon Property Services Limited 1 shared director
- Live A Little London Limited 1 shared director
- Vegan Ventures Limited 1 shared director
- North of the River Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00791766 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/02/1964 |
| Address | INTERNATIONAL HOUSE, 101 KING'S CROSS ROAD, LONDON, WC1X 9LP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (128)
- Paul Edwards Director · appointed 2023
- Silvia Wies Director · appointed 2018
Show 98 former officers
- Enno Balz Director · appointed 2021 · resigned 2026
- Schott, Hartmut, Dr. Director · appointed 2018 · resigned 2021
- Georg Paul Lucht Director · appointed 2018 · resigned 2018
- Bachmann, Ulf, Dr Director · appointed 2015 · resigned 2018
- Cornelia Frentz Director · appointed 2015 · resigned 2018
- Thomas David Hood Secretary · appointed 2011 · resigned 2015
- Sandra Leigh Rossato Secretary · appointed 2006 · resigned 2011
- Martin James Smith Director · appointed 2006 · resigned 2013
- Suzanne Samways Secretary · appointed 2005 · resigned 2006
- Wolfgang Koerner Director · appointed 2003 · resigned 2006
- Ian Donald Beckman Director · appointed 2002 · resigned 2010
- Emily Bourke Secretary · appointed 2002 · resigned 2005
- Stephen Heyworth Director · appointed 2000 · resigned 2015
- Ulrich Hans Hermann Zierke Director · appointed 2000 · resigned 2002
- William Dick Hayes Director · appointed 1999 · resigned 1999
- Allan Conway Director · appointed 1998 · resigned 1998
- James Richard Garvey Director · appointed 1998 · resigned 1998
- Pablo Diego Cima Director · appointed 1998 · resigned 1998
- Sell, Erwin, Dr Director · appointed 1998 · resigned 1998
- Rudolphus Johannes Clemens Herman Campman Director · appointed 1997 · resigned 1998
- John Steven Dalby Director · appointed 1997 · resigned 1998
- Isaac Tabor Director · appointed 1997 · resigned 1998
- Davies, Michael Kenneth, Dr Director · appointed 1997 · resigned 1998
- Joachim Von Brockhausen Director · appointed 1997 · resigned 1998
- Timothy George Wheeler Director · appointed 1997 · resigned 1999
- Richard Henry Briance Director · appointed 1997 · resigned 1998
- Richard Graham Jelley Director · appointed 1997 · resigned 1998
- Robert David Hammond Director · appointed 1997 · resigned 1998
- Christian Heinz Fest Director · appointed 1997 · resigned 1998
- David John Asteraki Director · appointed 1997 · resigned 1998
- Teck Chye Tay Director · appointed 1997 · resigned 1998
- Lucian Nicholas Philip Milburn Director · appointed 1997 · resigned 1998
- Nicholas Charles Davidson Director · appointed 1997 · resigned 1998
- Jayesh Patel Director · appointed 1997 · resigned 1998
- John William Styles Director · appointed 1997 · resigned 1998
- Bo Erik Staffan Wallin Director · appointed 1997 · resigned 1997
- Keith Swabey Director · appointed 1997 · resigned 1997
- Andrew Thomas Menzies Freeman Director · appointed 1997 · resigned 1998
- James John Gerard Tipping Director · appointed 1997 · resigned 1998
- Anthony Michael Maude Director · appointed 1996 · resigned 1998
- Norman Francis Leblanc Director · appointed 1996 · resigned 1998
- Eric Wallace Young Director · appointed 1996 · resigned 1998
- Fiona Gregory Director · appointed 1996 · resigned 1998
- Adrian Peter Casey Director · appointed 1996 · resigned 1998
- Samuel Austin Allison Director · appointed 1996 · resigned 1998
- Peter Curry Jones Director · appointed 1996 · resigned 1998
- Timothy Walter Laurence Von Halle Director · appointed 1996 · resigned 1998
- Stephen Holcombe Thompson Director · appointed 1996 · resigned 1998
- Christopher Paul James Wightman Director · appointed 1996 · resigned 1996
- David Joseph Berish Director · appointed 1996 · resigned 1998
- Neil Jonathan Holden Director · appointed 1996 · resigned 1998
- Jeremy David Ford Director · appointed 1996 · resigned 1998
- Margrit Lutschg-Emmenegger Director · appointed 1996 · resigned 1998
- Frank Ottersbach Director · appointed 1996 · resigned 1998
- Peter Martin Barnett Director · appointed 1995 · resigned 1997
- Philip Anthony Forrester Director · appointed 1995 · resigned 1998
- Dominic James Palfreyman Director · appointed 1995 · resigned 1998
- Frederick Charles Danneman Director · appointed 1995 · resigned 1999
- Ulrich Johannes Paefgen Director · appointed 1995 · resigned 1997
- Mark James Gomar Director · appointed 1995 · resigned 1998
- Edgardo Saul Srodek Director · appointed 1995 · resigned 1998
- John Lionel Doxey Director · appointed 1995 · resigned 1998
- Paul Beresford Thomas Director · appointed 1995 · resigned 1997
- Philip Michael Comerford Jr Director · appointed 1995 · resigned 1998
- Adriano Carlo Bianchi Director · appointed 1995 · resigned 1997
- Philip James Hurley Director · appointed 1995 · resigned 1998
- Davies, Jeremy Mark, Mr. Director · appointed 1995 · resigned 1998
- Hans Rudolph Keller Director · appointed 1994 · resigned 1999
- Paul Anthony Hartwell Director · appointed 1994 · resigned 1998
- Mark William Backhouse Hodgkin Director · appointed 1994 · resigned 1998
- Gert Jan Staal Director · appointed 1994 · resigned 1998
- David Reid Mactavish Henderson Director · appointed 1994 · resigned 1997
- Robin Paul Binks Director · appointed 1994 · resigned 1997
- Michael John Roberts Director · appointed 1994 · resigned 1998
- Andrew Obolensky Director · appointed 1994 · resigned 1995
- Tempel, Matthias, Doctor Iuris Director · appointed 1994 · resigned 1996
- Paola Piccinini Tosato Director · appointed 1994 · resigned 1998
- Peter Jeremy West Director · appointed 1994 · resigned 1997
- Luis Alfonso Maza Director · appointed 1993 · resigned 1998
- Nicholas Hugh Maitland Priddle Director · appointed 1993 · resigned 1998
- Michael John Dunne Director · appointed 1993 · resigned 1999
- John Alan Coughtrie Director · appointed 1993 · resigned 1995
- Stephan Abel Director · appointed 1993 · resigned 1996
- Malcolm Munro Kerr Director · appointed 1993 · resigned 1993
- Martin Richard Hatt Director · appointed 1992 · resigned 1998
- John William Cutts Director · appointed 1992 · resigned 1999
- VON Fischer, Ernst, Dr Director · appointed 1992 · resigned 1998
- Deryck Ian Tweedley Director · appointed 1992 · resigned 1998
- Rupert Patrick Fordham Director · appointed 1992 · resigned 1994
- Andrew William Lee Director · appointed 1992 · resigned 1998
- Manfred Walter Puhringer Director · appointed 1992 · resigned 1993
- Denis Randolph Keenlyside Director · appointed 1992 · resigned 1993
- Jonathan Eden Keighley Director · appointed 1992 · resigned 1994
- Timothy Scorah Lynn Director · appointed 1991 · resigned 1998
- David Chalmers Olson Director · appointed 1991 · resigned 1997
- Jarold Jan Bowlus Director · resigned 1994
- Andrew James Alexander Grey Director · resigned 1999
- Hugh Alexander Peregrine Farmar Director · resigned 1996
Showing the 100 most recent of 128 officers (current first).
Directors and officers on the Companies House record, current and former.
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Related record