Merchant Court Freehold Limited
Company 04004532 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Thorpe's Yard Management Company Limited 5 shared directors
- Telford Yard Management Company Limited 1 shared director
- The Look Post Production Limited 1 shared director
- Telfords Yard Freehold Limited 1 shared director
- TP (Wapping) Limited 1 shared director
- Colorgradr LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04004532 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/05/2000 |
| Address | C/O MANAGING ESTATES LTD RIVERSIDE HOUSE, RIVER LANE, CHESTER, FLINTSHIRE, CH4 8RQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (26)
- Ashley Dean O'Brien Secretary · appointed 2026
- Gemma Victoria Aldenton Director · appointed 2020
- Marlina Rowland Director · appointed 2020
- Simon Jonathan Holloway Director · appointed 2019
- Thomas Andreas Urbye Director · appointed 2017
- Koji Benstead Director · appointed 2017
Show 20 former officers
- Matthew Thomas Marshall Director · appointed 2020 · resigned 2021
- Gina Louise Hayden Director · appointed 2020 · resigned 2026
- Marco Alexandre Levy Geraldes Director · appointed 2016 · resigned 2019
- Geoffrey Floyde Pine Director · appointed 2012 · resigned 2019
- Alicia Hassett Director · appointed 2009 · resigned 2016
- John Ellis Director · appointed 2007 · resigned 2015
- Helen Carroll Director · appointed 2007 · resigned 2009
- Edward Hall Rosu Director · appointed 2004 · resigned 2007
- Kim Sturgess Director · appointed 2004 · resigned 2012
- Roger Feast Director · appointed 2003 · resigned 2007
- Gratiela Mihaela Hall Rosu Director · appointed 2003 · resigned 2004
- Michael Cutler Mcculloch Director · appointed 2003 · resigned 2007
- Penelope Jane Feast Secretary · appointed 2002 · resigned 2004
- Mark Benedict Squire Secretary · appointed 2001 · resigned 2004
- Farkhanda Akhtar Finch Director · appointed 2001 · resigned 2003
- Michael Edward Brown Director · appointed 2001 · resigned 2003
- Maria Bushe Secretary · appointed 2000 · resigned 2000
- Terence Moore Director · appointed 2000 · resigned 2003
- Herts Secretariat Limited Corporate-secretary · appointed 2000 · resigned 2000
- Herts Nominees Limited Corporate-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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