E D & F MAN Treasury Management Limited
Company 03914178 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
- Jonathan Guy Merison Director · appointed 2025
- Benjamin Edward Badcock Director · appointed 2025
- Phillip Anthony Murnane Director · appointed 2021
2y median 0.7y
average tenure
4.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Jonathan Guy Merison Director · appointed 2025
- Benjamin Edward Badcock Director · appointed 2025
- Phillip Anthony Murnane Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Marinus Adriaan Moolenburgh Director · appointed 2024 · resigned 2025
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.
Finance 10Professional services 8Business services 3Other services 2Retail and trade 1Tech and media 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 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
- E D & F MAN Services Limited 3 shared directors
- E D & F MAN Commodities Finco Limited 3 shared directors
- E D & F MAN IP Limited 2 shared directors
Connected through a shared director
- Kwiktherm Limited 1 shared director
- HOW -Hope Limited 1 shared director
- HOW Engineering Services Southern Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03914178 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/2000 |
| Address | LEVEL 8, 123, BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Hartree Partners Power & GAS Company (UK) Limited
75-100% shares, 75-100% voting · notified 2025-07-01
Officers (22)
- Jonathan Guy Merison Director · appointed 2025
- Benjamin Edward Badcock Director · appointed 2025
- Phillip Anthony Murnane Director · appointed 2021
Show 19 former officers
- Marinus Adriaan Moolenburgh Director · appointed 2024 · resigned 2025
- Caroline Denise Pattison Secretary · appointed 2022 · resigned 2025
- Jade Louise Moore Director · appointed 2021 · resigned 2024
- John Bernard Gordon Laing Director · appointed 2021 · resigned 2021
- Lukas Jean-Baptiste Paravicini Director · appointed 2019 · resigned 2021
- Michael Gerard Broom Director · appointed 2017 · resigned 2021
- Paul Parness Director · appointed 2013 · resigned 2022
- Deborah Elizabeth Singleton Director · appointed 2013 · resigned 2021
- Laurie Peter Adrian Foulds Director · appointed 2011 · resigned 2019
- Richard John Aldis Askew Secretary · appointed 2007 · resigned 2022
- Myles Columba Marmion Director · appointed 2007 · resigned 2008
- Juerg Honegger Director · appointed 2005 · resigned 2006
- Rafael Muguiro Sartorius Director · appointed 2002 · resigned 2014
- John Huw Watkins Director · appointed 2001 · resigned 2015
- Charlotte Elisabeth Diana Morgan Director · appointed 2001 · resigned 2013
- Robert John Oddy Director · appointed 2000 · resigned 2003
- Philip Adrian Howell Secretary · appointed 2000 · resigned 2017
- Mary Wilhelmina Harvey Director · appointed 2000 · resigned 2010
- Eve-Marie Laurence Caroline Hutin Director · appointed 2000 · resigned 2017
Directors and officers on the Companies House record, current and former.
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