Merchant Finance Limited
Company 02136867 Active
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.
3 directors on the board
- David Simon Djanogly Director · appointed 2024
- Simon Jonathan Djanogly Director · appointed 2024
- Michael Simon Djanogly Director · appointed 2009
7.5y median 2.5y
average tenure
17.5y
longest tenure
Directors past 6 years
- Michael Simon Djanogly Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- David Simon Djanogly Director · appointed 2024
- Simon Jonathan Djanogly Director · appointed 2024
- Michael Simon Djanogly Director · appointed 2009
Also govern a charity
0
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.
Property 10Finance 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.
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
- Watchmaker North Limited 2 shared directors
- Albany Holdings Limited 2 shared directors
- Albany Works Limited 2 shared directors
Connected through a shared director
- Orchard Court (Portman Square) Limited 1 shared director
- Zipon Limited 1 shared director
- 25 Gosfield Street Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02136867 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/06/1987 |
| Address | 12 C/O K&D CAPITAL PARTNERS LP, ST. JAMES'S PLACE, LONDON, SW1A 1NP |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 24/08/2024 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
Owned by (2) 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.
- Simon Jonathan Djanogly
25-50% shares, 25-50% voting, appoints directors · notified 2024-01-19 - David Simon Djanogly
50-75% shares, 50-75% voting, appoints directors · notified 2024-01-19
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Watchmaker North Limited
75-100% shares, 75-100% voting · notified 2024-02-20 - BRE North ROW Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-08 - Albany Holdings Limited
25-50% shares, 75-100% voting, appoints directors · notified 2025-11-06 - The Front Desk Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-28
Officers (9)
- David Simon Djanogly Director · appointed 2024
- Simon Jonathan Djanogly Director · appointed 2024
- William Duncan Alexander Secretary · appointed 2024
- Michael Simon Djanogly Director · appointed 2009
Show 5 former officers
- Alexander, William Duncan, Mr. Director · appointed 2002 · resigned 2024
- Peter Hendrikus Maria Martens Director · appointed 1998 · resigned 2003
- Gloria Janette Perry Secretary · appointed 1994 · resigned 2002
- Steven Terence Riches Secretary · resigned 1994
- Claudio Segantini Director · resigned 2009
Directors and officers on the Companies House record, current and former.
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