Merjs (2006) Limited
Company 02546849 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.
Sign in, freeBoard 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.
4 directors on the board
- Andrew Ian Jaye Director
- Simon Lawrence Stone Director · appointed 2005
- Adrian Sayer Director · appointed 1997
- Shipman, Mark Mitchell, Mr. Director · appointed 2005
23.9y median 21.4y
average tenure
29.3y
longest tenure
Directors past 6 years
- Simon Lawrence Stone Director · appointed 2005
- Adrian Sayer Director · appointed 1997
- Shipman, Mark Mitchell, Mr. Director · appointed 2005
First-time vs portfolio directors
Portfolio (4)
- Andrew Ian Jaye Director
- Simon Lawrence Stone Director · appointed 2005
- Adrian Sayer Director · appointed 1997
- Shipman, Mark Mitchell, Mr. Director · appointed 2005
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.
Construction 11Property 10Finance 2Health and social care 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.
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
- Metrus Limited 4 shared directors
- Ross Jaye Sayer (Holdings) Limited 3 shared directors
- Metrus Employment Services Limited 3 shared directors
- Metrus Holdings (UK) Limited 3 shared directors
- Metspace London Limited 2 shared directors
- Flex-RE LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 02546849 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/1990 |
| Address | 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
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.
- Ross Jaye Sayer (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Metrus Employment Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Shipman, Mark Mitchell, Mr. Director · appointed 2005
- Simon Lawrence Stone Director · appointed 2005
- Philippa Land Secretary · appointed 2000
- Adrian Sayer Director · appointed 1997
- Andrew Ian Jaye Director
Show 15 former officers
- Peter Elliott Goldstein Director · appointed 2005 · resigned 2009
- Nicholas Vaus Director · appointed 2003 · resigned 2016
- Nigel Amos Director · appointed 2001 · resigned 2005
- Paul Velleman Director · appointed 2001 · resigned 2001
- Peter Webster Director · appointed 2000 · resigned 2004
- David Silverman Director · appointed 1999 · resigned 2000
- Colin Andrew Becker Director · appointed 1999 · resigned 2015
- Mark Laurence Imms Director · appointed 1999 · resigned 2005
- Giles Durrel Loveday Director · appointed 1998 · resigned 2005
- Alexander Rael Barnett Secretary · appointed 1994 · resigned 1997
- Stuart Russell Goldstein Secretary · appointed 1993 · resigned 2000
- Nigel Keith Ross Director · resigned 1994
- Nigel John Schofield Director · resigned 2000
- Catherine Louise Newey Director · resigned 1997
- Paul Zeital Kemsley Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record