Merrill Lynch Nominees Limited

Company 01900010 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.

Board DNA

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

directors on the board

4.9y median 4.9y

average tenure

4.9y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 9

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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Merrill Lynch Europe Limited 1 shared director
Merrill Lynch Gilts (Nominees) Limited 1 shared director
N.Y. Nominees Limited 1 shared director
Sealion Nominees Limited 1 shared director
Chetwynd Nominees Limited 1 shared director
S. N. C. Nominees Limited 1 shared director

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

Company details

Number	01900010
Status	Active
Type	Private Limited Company
Incorporated	27/03/1985
Address	2 KING EDWARD STREET, LONDON, EC1A 1HQ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (1)

Merrill Lynch International
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (22)

Merriman, John Director · appointed 2021
Merrill Lynch Corporate Services Limited Corporate-secretary · appointed 2003
Wood, Philip John Former Director · appointed 2012 · resigned 2019
Jones, Richard Ian Former Director · appointed 2011 · resigned 2016
Reynolds, Christopher Ian Former Director · appointed 2009 · resigned 2012
Parker, David Marcus Former Director · appointed 2007 · resigned 2016
Spanner, Trevor William Former Director · appointed 2005 · resigned 2006
LEE, Jonathan Howard Redvers Former Director · appointed 2003 · resigned 2021
Pearson, Keith Lindsay Former Director · appointed 2003 · resigned 2009
Lewis, Bernadette Former Director · appointed 2001 · resigned 2006
Thomson, David Fraser Former Director · appointed 2001 · resigned 2011
Regan, Joseph Francis Former Director · appointed 2001 · resigned 2003
Girling, Anne Christine Former Director · appointed 2001 · resigned 2001
Macphee, Martyn George Former Director · appointed 2000 · resigned 2001
Patriarco, Stephen Joseph Former Director · appointed 2000 · resigned 2001
Searle, Debra Anne Former Secretary · appointed 2000 · resigned 2003
Alexander, Mark David Former Director · appointed 1998 · resigned 2000
Wise, Martin Randal Former Director · appointed 1995 · resigned 1998
Richardson, Jane Mary Former Director · appointed 1993 · resigned 1995
Hart, Edward Francis Former Director · appointed 1992 · resigned 1993
Groom, Stephen Henry Former Director · resigned 1992
Langham, Carol Ann Former Secretary · resigned 2000

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

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