Merchant City Limited
Company 03784639 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.
3 directors on the board
- Gerard Alan Lee Director · appointed 2004
- Edward Azouz Director · appointed 2004
- Rebecca Hannah Hamilton Director · appointed 2022
Directors past 6 years
- Gerard Alan Lee Director · appointed 2004
- Edward Azouz Director · appointed 2004
First-time vs portfolio directors
Portfolio (3)
- Gerard Alan Lee Director · appointed 2004
- Edward Azouz Director · appointed 2004
- Rebecca Hannah Hamilton Director · appointed 2022
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Fletcher Gate Limited 2 shared directors
- Newark Property Development Limited 2 shared directors
- Sidlaw LTD 2 shared directors
- Hilby Limited 2 shared directors
- Islandpost Limited 2 shared directors
- Nisacrown Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03784639 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/1999 |
| Address | GROVE LODGE 287 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3JY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- A.R. & V.Investments Limited
25-50% shares · notified 2017-12-08 - Kerrington Limited
25-50% shares, 25-50% voting · notified 2024-12-16
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pathfinder Repossessions II Limited
75-100% shares · notified 2016-04-06 - Newark Property Development Limited
75-100% shares · notified 2018-01-29
Officers (9)
- Rebecca Hannah Hamilton Director · appointed 2022
- Gerard Alan Lee Director · appointed 2004
- Edward Azouz Director · appointed 2004
- Enrique Elliott Secretary · appointed 2004
Show 5 former officers
- Simon Patrick Dawkins Director · appointed 2000 · resigned 2002
- Malcolm Graham Bacchus Director · appointed 2000 · resigned 2004
- George Annan Heggie Director · appointed 1999 · resigned 2004
- Mark Andrew Vully De Candole Director · appointed 1999 · resigned 2000
- Badger Hakim Secretaries Limited Corporate-secretary · appointed 1999 · resigned 2004
Directors and officers on the Companies House record, current and former.
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