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Company Liquidation

Merck Investments Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 14

  1. Mary Elizabeth Henderson 2018-2020 Director View profile
  2. Peter Biro 2017-2023 Director View profile
  3. Elisabeth Prchla 2017-2018 Director View profile
  4. David Richard Jeans 2015-2017 Director View profile
  5. David Garmon-Jones 2014-2015 Director View profile
  6. Stefan Kratzer 2012-2017 Director View profile
  7. Sascha Becker 2009-2012 Director View profile
  8. Gavin Maxwell Manson 2006-2009 Director View profile
  9. Nicholas Guy Fraser 2006-2014 Director View profile
  10. Dr Soeren Hermansson 2001-2006 Director View profile
  11. Yves Charpentier 2000-2001 Director View profile
  12. John Gerald Mcgough 2000-2004 Director View profile
  13. James Kempe Clarke 2004-2006 Secretary View profile
  14. John Raymond Vass 2000-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/09/2000
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

4.8y median 4.8y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 6Retail and trade 5Manufacturing 4Business services 1Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04083127
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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