Merryck & CO.Limited
Company 03600898 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.
2
directors on the board
3.6y median 3.6y
average tenure
5y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
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.
Business services 2Finance 1Other services 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Chair Mentors International Limited 1 shared director
- Mossa Capital Partners Limited 1 shared director
- Global Mentors Group Services Limited 1 shared director
- Piece London LTD 1 shared director
- Giraffe Capital LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03600898 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/1998 |
| Address | 5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, SE1 3TQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
Ownership - persons with significant control (3)
- Global Mentors Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Christopher Beer ceased 2021 British
ownership of shares 25-50% voting rights 25-50% - Mr Andrew Michael Studdert Dyckhoff ceased 2020 British
ownership of shares 25-50% voting rights 25-50%
Officers (33)
- Keane Olivier Yarish-Ferland Director · appointed 2024
- Matthew Crispin Hurst Westerman Director · appointed 2021
Show 31 former officers
- Emma Jane Avignon Director · appointed 2024 · resigned 2025
- Julian Richard Metherell Director · appointed 2021 · resigned 2023
- Annemarie Verna Florence Durbin Director · appointed 2019 · resigned 2021
- Varda Shine Director · appointed 2018 · resigned 2021
- Dennis David Kerslake Director · appointed 2018 · resigned 2021
- Samantha Howes Secretary · appointed 2018 · resigned 2021
- Graham Martyn Wallace Director · appointed 2018 · resigned 2021
- Peter Anthony Lever Director · appointed 2016 · resigned 2017
- Anthony Cooper Director · appointed 2016 · resigned 2016
- Andrew Charles Homer Director · appointed 2015 · resigned 2018
- Patricia Chapman-Pincher Director · appointed 2015 · resigned 2019
- Heffernan, Margaret Windham, Dr Director · appointed 2015 · resigned 2018
- Piers Marmion Director · appointed 2014 · resigned 2016
- Ian Michael Grice Director · appointed 2011 · resigned 2015
- Peter Frederick Hutchinson Director · appointed 2011 · resigned 2015
- Jonathan Kim Walden Director · appointed 2011 · resigned 2014
- Andrew Michael Studdert Dyckhoff Director · appointed 2010 · resigned 2020
- Christopher Beer Director · appointed 2010 · resigned 2024
- Christopher Beer Secretary · appointed 2010 · resigned 2018
- John Piers Marmion Director · appointed 2010 · resigned 2010
- Henry Charles Benson Director · appointed 2010 · resigned 2010
- Landia, Alexander, Dr. Director · appointed 2010 · resigned 2010
- David Scott Reimer Director · appointed 2010 · resigned 2010
- Jane Carol Hunt Director · appointed 2005 · resigned 2006
- Malcolm Gordon Durham Secretary · appointed 2004 · resigned 2009
- Frances Cook Director · appointed 2003 · resigned 2003
- Michael Jerome Donovan Director · appointed 2003 · resigned 2004
- Geoffrey Richard David Tudhope Director · appointed 2003 · resigned 2004
- Sven Gosta Atterhed Director · appointed 2000 · resigned 2003
- Janetta Venicla Hamilton Brown Director · appointed 1999 · resigned 2000
- David Carter Director · appointed 1998 · resigned 2010
Directors and officers on the Companies House record, current and former.
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