M&C Saatchi Merlin Limited
Company 03422630 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.
1 directors on the board
- Richard William Thompson Director · appointed 1997
Directors past 6 years
- Richard William Thompson Director · appointed 1997
Also govern a charity
Left in the last 12 months
- Zaid Anmar Al-Qassab Director · appointed 2024 · 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.
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 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.
Connected through a shared director
- England and Wales Cricket Board Limited 1 shared director
- England and Wales Cricket Trust 1 shared director
- M&C Saatchi Social Limited 1 shared director
- M&C Saatchi Football Limited 1 shared director
- Camelot Insight LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 03422630 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/08/1997 |
| Address | 36 GOLDEN SQUARE, LONDON, W1F 9EE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- M&C Saatchi Worldwide Limited
50-75% shares, 50-75% 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.
- M&C Saatchi Football Limited
50-75% shares, 50-75% voting, appoints directors · notified 2023-06-29
Officers (19)
- Richard William Thompson Director · appointed 1997
Show 18 former officers
- Zaid Anmar Al-Qassab Director · appointed 2024 · resigned 2026
- Bruce Charles Marson Director · appointed 2023 · resigned 2024
- Zillah Byng-Thorne Director · appointed 2023 · resigned 2024
- Moray Alexander Stewart Maclennan Director · appointed 2022 · resigned 2023
- Maneck Minoo Kalifa Director · appointed 2019 · resigned 2022
- Lisa Victoria Thomas Director · appointed 2013 · resigned 2015
- James Neil Terry Hewitt Director · appointed 2013 · resigned 2019
- James Hewitt Secretary · appointed 2013 · resigned 2019
- Steve Anthony Martin Director · appointed 2013 · resigned 2023
- Danielle Lisa Thompson Secretary · appointed 2012 · resigned 2013
- Giles Clive Baxendale Director · appointed 2009 · resigned 2011
- Sian Mary Connolly Director · appointed 2009 · resigned 2013
- James Good Secretary · appointed 2008 · resigned 2012
- Josephine Whipps Secretary · appointed 2007 · resigned 2008
- Neil Robert Graham Director · appointed 2007 · resigned 2008
- Anthony Victor Alldis Secretary · appointed 2006 · resigned 2007
- Eric Thompson Secretary · appointed 2000 · resigned 2006
- Deborah Ruth Thompson Secretary · appointed 1997 · resigned 2000
Directors and officers on the Companies House record, current and former.
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