Merchant Group Limited

Company 02104264 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

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 16Professional services 14Agriculture 2Other services 2Tech 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.

Gaps to watch

Appointment dates missing for much of the board

Where to look Suggested search: confirming appointment dates on the public register.

Related organisations

Wynnstay Brunswick Limited 2 shared directors
Brunswick Management Communications Limited 2 shared directors
Brunswick Group Partnership Limited 2 shared directors
Brunswick Group Services Limited 1 shared director
Brunswick Corporate Limited 1 shared director
Brunswick Consultants Limited 1 shared director

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

Company details

Number	02104264
Status	Active
Type	Private Limited Company
Incorporated	27/02/1987
Address	16 LINCOLNS INN FIELD, LONDON, WC2A 3ED
Accounts next due	30/11/2026
Accounts last made up	28/02/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Fir Farm Limited
ownership of shares 75-100%

Officers (7)

Fenwick, John Andrew Secretary
Parker, Alan, Sir Director
Charlton, Louise Elizabeth Director
Cowie, Peter Former Director · appointed 1998 · resigned 1999
Smith, Geoffrey Walter John Former Director · appointed 1997 · resigned 1999
Brewerton, David Robert Former Director · appointed 1992 · resigned 1996
Samy, Catherine Melek Former Director · resigned 2004

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

Report an error in this record - let us know.