Company
Mercanta Limited
Mercanta Limited is an active UK company (number 03173568), incorporated 1996, with 3 current directors including Jamie Edmund Marler and Andrew David Falconer. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- Ian Alexander Paterson Tweedy 2023-2026 View profile
- Renaud Charles B. De Kerchove D'Exaerde 2016-2023 View profile
- Javier Vences Salgado 2013-2016 View profile
- Alain Philippe Poncelet 2013-2020 View profile
- Alistair Mules 2013-2016 View profile
- Jose Tomas Aguilar Monagas 2011-2013 View profile
- Craig Richard Hensman 2011-2014 View profile
- Robert Francis Howard Jones 2010-2013 View profile
- Flori Marin 2005-2011 View profile
- Wilhelm Michel 1997-2001 View profile
- Caroline Anne Hurst 1996-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/03/1996
Ownership
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.
- Stephen Lawrence Hurst ceased 2024-10-28
25-50% shares · notified 2017-03-10
Group
- Mercanta Limited
is controlled by Stephen Lawrence Hurst
Evidence
ceased 25-50% shares · notified 2017-03-10, ceased 2024-10-28 · source: Companies House PSC register
Ultimately controlled by Stephen Lawrence Hurst.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £2,951,879
- Cash
- £1,274,731
- Employees
- 22
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £28,861
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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.
3 directors on the board
- Andrew David Falconer Director · appointed 2020
- Jamie Edmund Marler Director · appointed 2026
- Stephen Lawrence Hurst Director · appointed 1996
Directors past 6 years
- Stephen Lawrence Hurst Director · appointed 1996
First-time vs portfolio directors
Portfolio (3)
- Andrew David Falconer Director · appointed 2020
- Jamie Edmund Marler Director · appointed 2026
- Stephen Lawrence Hurst Director · appointed 1996
Left in the last 12 months
- Ian Alexander Paterson Tweedy Director · appointed 2023 · resigned 2026
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03173568
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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