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Mertinga Management Company Limited

Mertinga Management Company Limited is an active UK company (number 01551123), incorporated 1981, with 3 current directors including Rochena Miriam Draper and Nicola James. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Mertinga Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Dariusz Pawel Ladka 2016-2017 Director View profile
  2. Christian Thomas Marler 2009-2014 Director View profile
  3. Sarah Russell 2009-2016 Director View profile
  4. Melissa Marie Nicholls 2005-2009 Director View profile
  5. Ian Tudor Manley 2001-2007 Director View profile
  6. Simon Hall 1998-2005 Director View profile
  7. Charlotte Elizabeth Coates 1996-1999 Director View profile
  8. Christopher Richard Phillips 1996-1999 Director View profile
  9. Jason Scott Berridge 1994-1996 Director View profile
  10. Victoria Jane Kempster 1994-1996 Director View profile
  11. Jacqueline Bickleigh Floyd Walker 1993-1994 Director View profile
  12. David Arnold Floyd-Walker 1992 Director View profile
  13. Kerry Thomas Callaghan 1998 Director View profile
  14. Katrina Joanne Tillard 1993 Director View profile
  15. Emilia Malcolm-Coe 1999 Director View profile
  16. Patricia Anne Callaghan 1998 Director View profile
  17. Mclarens Estate Agents Limited 2017-2017 Corporate-secretary View profile
  18. Sarah Anne Russell 2014-2016 Secretary View profile
  19. Maxine Diane Dye 2009-2026 Secretary View profile
  20. William Charles David Cuthbert 1999-2006 Secretary View profile
  21. Julian Robert Wood 1993-2001 Secretary View profile
  22. John Edward Malcolm-Coe 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/03/1981

Financials

Net assets
£100
Total assets
£100
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reported£100
2025-03-31Not reported£100

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

17.7y median 16.7y
average tenure
27.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
1
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.

Professional services 1Property 1Retail and trade 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01551123
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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