Merchants House Management Company Limited
Company 03295146 Active
Connected board network
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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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Quay 56 Management Company Limited 1 shared director
- Beechams Mews Management Company Limited 1 shared director
- Abbey House Management Company Limited 1 shared director
- Devhq Systems Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03295146 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/1996 |
| Address | STONEMEAD HOUSE, 95 LONDON ROAD, CROYDON, SURREY, CR0 2RF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (13)
- Rebecca Jane Grimwood Director · appointed 2024
- Kathleen Maria O'Shea Secretary · appointed 2002
Show 11 former officers
- Carl Reece Director · appointed 2019 · resigned 2022
- Lawrence Richard Calkin Director · appointed 2018 · resigned 2024
- Carl Reece Secretary · appointed 2012 · resigned 2022
- Adam Roy Reece Secretary · appointed 2010 · resigned 2012
- Darren Mark Austin Secretary · appointed 2002 · resigned 2003
- Pamela Pates Director · appointed 2000 · resigned 2018
- Pieter Cornelis Can Egmond Director · appointed 1999 · resigned 2000
- Edward Baxter Director · appointed 1999 · resigned 2000
- Sally Anne Banks Director · appointed 1999 · resigned 2002
- Petronella Gerarda Keeling Secretary · appointed 1996 · resigned 1999
- Denis Patterson Director · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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