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Merchant Exchange Management Company Limited

Merchant Exchange Management Company Limited is an active UK company (number 04406896), incorporated 2002, with 6 current directors including Louise Kate Walding and Jennifer Bruce Gambold. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Merchant Exchange Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Christopher James Holliday 2024-2026 Director View profile
  2. Louise Walding 2020-2025 Director View profile
  3. Richard Sykes 2016-2024 Director View profile
  4. Leslie Poole 2014-2019 Director View profile
  5. Stephen John Tarbatt 2012-2016 Director View profile
  6. Peter Gerrard Lewis 2006-2015 Director View profile
  7. Robert Grant Faulkner 2006-2014 Director View profile
  8. Andrew George Whitney 2004-2026 Director View profile
  9. Simon Broadbent 2004-2006 Director View profile
  10. Hilary Jane Crook 2002-2004 Director View profile
  11. James William Sheeran 2018-2019 Secretary View profile
  12. Deanne Stephanie Hall 2014-2020 Secretary View profile
  13. Zoe Louise Townsend 2014-2014 Secretary View profile
  14. Emily Hope Philomena Duffy 2013-2014 Secretary View profile
  15. Julie Ann Eeles 2004-2004 Secretary View profile
  16. Martin Frank Baird Frost 2002-2004 Secretary View profile
  17. Andrea Jane Sims 2002-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/03/2002

Financials

Net assets
£26
Total assets
£26
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 2025-12-31. 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.

6 directors on the board

8.4y median 3.7y
average tenure
22.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (1)

0
also govern a charity

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 1Property 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.

Sources

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

Record details
Company number
04406896
Status
Active
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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