Company
96 Mercers Road Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Russell Charles Edward Thompson 2021-2021 View profile
- Gemma Rachel Thompson 2014-2021 View profile
- Lauren Rebecca Milne Henderson 2007-2026 View profile
- Xulia Duran Rodriguez 2003-2024 View profile
- Jamie William Ewing Nelson 2001-2007 View profile
- Dominic Rutterford 2001-2003 View profile
- Adam Bruno Suschitzky 2000-2001 View profile
- David Rattray 1999-2001 View profile
- Shana Nieberg Suschitzky 1999-2000 View profile
- Carl David Nugent 1999-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/09/1999
Ownership
Owned by (5) 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.
- Jessica Aylish Mcquade
significant influence · notified 2021-06-25 - Thomas James Weightman
25-50% shares · notified 2024-07-29 - Lauren Rebecca Milne Henderson ceased 2026-03-10
25-50% shares · notified 2016-04-06 - Gemma Rachel Thompson ceased 2021-01-12
25-50% shares · notified 2016-04-06 - Russell Charles Edward Thompson ceased 2021-06-25
25-50% voting · notified 2021-01-12 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- 96 Mercers Road Limited
is controlled by Jessica Aylish Mcquade
Evidence
active significant influence · notified 2021-06-25 · source: Companies House PSC register
Ultimately controlled by Jessica Aylish Mcquade.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £3
- Total assets
- £3
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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
- Jessica Aylish Mcquade Director · appointed 2014
- Thomas James Weightman Director · appointed 2024
Directors past 6 years
- Jessica Aylish Mcquade Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Jessica Aylish Mcquade Director · appointed 2014
- Thomas James Weightman Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Lauren Rebecca Milne Henderson Director · appointed 2007 · resigned 2026
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03843633
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data