Mercantile Data Bureau Limited
Company 01829604 Active - Proposal to Strike off
Connected board network
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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.
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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.
2 directors on the board
- Paul Jenkins Director · appointed 2020
- Jonathan Andrew Graham Director · appointed 2020
Directors past 6 years
- Paul Jenkins Director · appointed 2020
- Jonathan Andrew Graham Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Paul Jenkins Director · appointed 2020
- Jonathan Andrew Graham Director · appointed 2020
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Hillesden Securities Limited 2 shared directors
- Cabot Financial (UK) Limited 2 shared directors
- Apex Credit Management Limited 2 shared directors
- Marlin Capital Europe Limited 2 shared directors
- Cabot Credit Management Group Limited 2 shared directors
- Wescot Acquisitions Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01829604 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 03/07/1984 |
| Address | 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, ME19 4UA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hillesden Securities Limited
significant influence · notified 2016-06-30
Officers (10)
- Lucy Marie Bassett Secretary · appointed 2024
- Paul Jenkins Director · appointed 2020
- Jonathan Andrew Graham Director · appointed 2020
Show 7 former officers
- Sarah Whiteley Secretary · appointed 2019 · resigned 2024
- Craig Anthony Buick Director · appointed 2015 · resigned 2020
- Christopher Michael David Ross-Roberts Director · appointed 2015 · resigned 2015
- Charlotte Taggart Secretary · appointed 2015 · resigned 2019
- Kenneth John Stannard Director · appointed 2015 · resigned 2019
- Susan Faccenda Secretary · resigned 2015
- Robin Michael Faccenda Director · resigned 2015
Directors and officers on the Companies House record, current and former.
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