London Merchant Bank Limited
Company 03837036 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.
2 directors on the board
- Gabriel Michel El-Kassir Director · appointed 1999
- Simon Maughan Antonis Director · appointed 2016
Directors past 6 years
- Gabriel Michel El-Kassir Director · appointed 1999
- Simon Maughan Antonis Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Gabriel Michel El-Kassir Director · appointed 1999
- Simon Maughan Antonis Director · appointed 2016
Also govern a charity
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.
Connected through a shared director
- Antiochian Orthodox Society of Britain 1 shared director
- UNO (Swinton) LTD 1 shared director
- 16 Warnborough Road (Oxford) Limited 1 shared director
- Oxford Academy of Management LTD 1 shared director
- World Connect (UK) LTD 1 shared director
- Global Real Estate Portfolios Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03837036 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/09/1999 |
| Address | 7200, THE QUORUM ALEC ISSIGONIS WAY, OXFORD BUSINESS PARK NORTH, OXFORD, OX4 2JZ |
| 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.
- Gabriel Michel El-Kassir ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - GRE Capital LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (5)
- Simon Maughan Antonis Director · appointed 2016
- Gabriel Michel El-Kassir Director · appointed 1999
- Rachel Elizabeth El-Kassir Secretary · appointed 1999
Show 2 former officers
- Andrew Richard Lock Director · appointed 2016 · resigned 2023
- Robin Francis Paynter-Bryant Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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