Merville Limited

Company 02684256 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

14.8y median 15.3y

average tenure

22.9y

longest tenure

directors past 6 years

3 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 2Other services 1Retail and trade 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
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations

Speakeasy (MSF) Enterprises LTD 1 shared director
The Sandals Foundation 1 shared director
Spirits International Management Limited 1 shared director
Stratford House Foundation 1 shared director

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

Company details

Number	02684256
Status	Active
Type	Private Limited Company
Incorporated	05/02/1992
Address	STUDIO 1, 305A GOLDHAWK ROAD, LONDON, W12 8EU
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (1)

Officers (22)

Clark, Alexander Simon, Dr Director · appointed 2022
French, John Alison Read Russell Director · appointed 2016
Manderson Mills, Mischa Secretary · appointed 2014
Lotery, Kimberley Director · appointed 2011
Bati, Pauline Fazilit Director · appointed 2004
Manderson Mills, Mischa Nara Director · appointed 2003
Izraeljan, Alisa Former Director · appointed 2008 · resigned 2011
Duncan-Petley, Stella Former Director · appointed 2008 · resigned 2020
Boris, Pascal Albert Former Director · appointed 2004 · resigned 2008
Pluthero, John Former Director · appointed 2004 · resigned 2017
Satow, Robert William Former Director · appointed 2003 · resigned 2004
Mainprice, Humphrey Holme Former Director · appointed 2001 · resigned 2006
Duncan, Stella Former Director · appointed 2000 · resigned 2004
AL-Tamimi, Meshal Former Director · appointed 2000 · resigned 2002
Arnander, Christopher James Folke Former Secretary · appointed 2000 · resigned 2013
Mahoney, Brian Dermot Former Director · appointed 1998 · resigned 2002
Brown, Michael Richard Former Director · appointed 1997 · resigned 1999
Duncan, Fiona Former Director · appointed 1997 · resigned 2008
Ruskin, June Bernice Former Director · appointed 1994 · resigned 1998
Mainprice, Aileen Mary Former Secretary · appointed 1992 · resigned 1997
Bati, Aziz Anwer Former Director · appointed 1992 · resigned 1993
Mainprice, Clare Juliet Former Director · appointed 1992 · resigned 2009

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

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