The Governance RegisterEdition 2026 · Compiled 12th July 2026

Merrion Centre Limited(the)

Company 00814845 Active

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Board DNA

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

2
directors on the board
17.5y median 17.5y
average tenure
30y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Property 80Dormant 24Finance 7Other services 6Business services 4Construction 3Hospitality 2Professional services 2

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

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

Company details

Number00814845
StatusActive
TypePrivate Limited Company
Incorporated07/08/1964
AddressTOWN CENTRE HOUSE, THE MERRION CENTRE, LEEDS, LS2 8LY
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (1)

  • Town Centre Securities Plc
    ownership of shares 75-100%

Officers (15)

  • Macneill, Stewart Director · appointed 2021
  • Ziff, Edward Max Director · appointed 1996
  • Dilley, Mark John Former Director · appointed 2017 · resigned 2021
  • Syers, Duncan Sinclair Former Director · appointed 2014 · resigned 2017
  • Kelly, Christopher John Former Secretary · appointed 2011 · resigned 2014
  • Kelly, Christopher John Former Director · appointed 2010 · resigned 2014
  • Mcgookin, Ann Elizabeth Former Secretary · appointed 2009 · resigned 2011
  • Prior, Karen Lesley Former Secretary · appointed 2006 · resigned 2009
  • Bigley, Robert Hilton Former Director · appointed 2005 · resigned 2009
  • Crawford, Timothy James Former Director · appointed 2002 · resigned 2008
  • Lewis, Richard Anthony Former Director · appointed 2002 · resigned 2018
  • Sutcliffe, John Trevor Former Director · appointed 2002 · resigned 2006
  • Bell, Norman William Former Secretary · appointed 1991 · resigned 1996
  • Warrington, Peter Edward Former Secretary · resigned 1991
  • Ziff, Israel Arnold Former Director · resigned 2004

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

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