E D & F MAN Services Limited
Company 01530457 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.
3
directors on the board
1.8y median 0.7y
average tenure
4y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
Finance 10Professional services 8Business services 3Other services 2Retail and trade 1Tech and media 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
- E D & F MAN Treasury Management Limited 3 shared directors
- E D & F MAN Commodities Finco Limited 3 shared directors
- E D & F MAN IP Limited 2 shared directors
- Kwiktherm Limited 1 shared director
- HOW -Hope Limited 1 shared director
- HOW Engineering Services Southern Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01530457 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/1980 |
| Address | LEVEL 8, 123, BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
78300 - Human resources provision and management of human resources functions82110 - Combined office administrative service activities
Ownership - persons with significant control (5)
- Hartree Partners Power & Gas Company (Uk) Limited
ownership of shares 75-100% voting rights 75-100% - Agman Holdings Limited ceased
ownership of shares 75-100% - E D & F Man Commodities Limited ceased
ownership of shares 75-100% voting rights 75-100% - E D & F Man Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% - E D & F Man Intermediary Limited ceased
ownership of shares 75-100% voting rights 75-100%
Officers (27)
- Merison, Jonathan Guy Director · appointed 2025
- Badcock, Benjamin Edward Director · appointed 2025
- Murnane, Phillip Anthony Director · appointed 2022
- Bassey, Gaynor Antigha Secretary · appointed 2007
- Shakespeare, David Former Director · appointed 2024 · resigned 2025
- Moore, Jade Louise Former Director · appointed 2022 · resigned 2024
- Coughtrie, John Alan Former Director · appointed 2017 · resigned 2020
- Parness, Paul Former Director · appointed 2017 · resigned 2022
- Laing, John Bernard Gordon Former Director · appointed 2010 · resigned 2021
- Mitchell, Simon John Former Director · appointed 2007 · resigned 2010
- Heller, Jahn Eric Former Director · appointed 2007 · resigned 2011
- Slack, Thomas William Former Director · appointed 2007 · resigned 2007
- Moore, Jane Alison Former Secretary · appointed 2000 · resigned 2007
- Zaremba, Bogdan Mark Former Director · appointed 1999 · resigned 2007
- Fordham, Lynn Rosanne Former Director · appointed 1999 · resigned 2000
- Muguiro Sartorius, Rafael Former Director · appointed 1999 · resigned 2007
- Kinder, John Martineau Former Director · appointed 1998 · resigned 1999
- Goff, Joan Amanda Former Director · appointed 1998 · resigned 1999
- O'Hanlon, Paul Anthony Former Director · appointed 1998 · resigned 1998
- Marcus, Anthony Herbert Mervyn Former Secretary · appointed 1997 · resigned 2000
- Macfarlane, David Former Secretary · appointed 1997 · resigned 1997
- Phillips, Richard John Former Director · appointed 1997 · resigned 1999
- Hutchinson, Katherine Anna Former Secretary · appointed 1996 · resigned 1997
- Sharp, Andrew James Former Secretary · appointed 1995 · resigned 1996
- Cuttill, Anne Linda Former Secretary · appointed 1993 · resigned 1995
- Rossi, Anthony Paul Former Secretary · resigned 1999
- Nesbitt, Stephen James Former Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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