Merchants Court Management Company Limited
Company 04470027 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
12 directors on the board
- Basheer, Binod Muhamed, Dr Director · appointed 2023
- Lucy Anne Goldsmith Director · appointed 2018
- Nicholas James Tyrrell Director · appointed 2004
- Phillip Andrew Redman Director · appointed 2018
- Martin Peter Stolton Director · appointed 2004
- Ka Wah Stanley Chu Director · appointed 2024
- Dina Tcheremissina Director · appointed 2026
- Cyril Okechuku Ehoro Director · appointed 2004
- DAI, Dong Yong, Dr Director · appointed 2004
- Christopher Mark May Director · appointed 2004
- Benedict Thomas Stafford Director · appointed 2004
- Gerald David Roy Price Director · appointed 2020
Directors past 6 years
- Lucy Anne Goldsmith Director · appointed 2018
- Nicholas James Tyrrell Director · appointed 2004
- Phillip Andrew Redman Director · appointed 2018
- Martin Peter Stolton Director · appointed 2004
- Cyril Okechuku Ehoro Director · appointed 2004
- DAI, Dong Yong, Dr Director · appointed 2004
- Christopher Mark May Director · appointed 2004
- Benedict Thomas Stafford Director · appointed 2004
- Gerald David Roy Price Director · appointed 2020
First-time vs portfolio directors
First-time (9)
- Basheer, Binod Muhamed, Dr Director · appointed 2023
- Lucy Anne Goldsmith Director · appointed 2018
- Phillip Andrew Redman Director · appointed 2018
- Martin Peter Stolton Director · appointed 2004
- Ka Wah Stanley Chu Director · appointed 2024
- DAI, Dong Yong, Dr Director · appointed 2004
- Christopher Mark May Director · appointed 2004
- Benedict Thomas Stafford Director · appointed 2004
- Gerald David Roy Price Director · appointed 2020
Portfolio (3)
- Nicholas James Tyrrell Director · appointed 2004
- Dina Tcheremissina Director · appointed 2026
- Cyril Okechuku Ehoro Director · appointed 2004
Left in the last 12 months
- Philip Atkinson 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.
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 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.
Connected through a shared director
- Chertsey Masonic Hall Management Committee Limited 1 shared director
- Sage Newt Limited 1 shared director
- Picc-ME LTD 1 shared director
- Still Winter Craft LTD 1 shared director
- CEP2 Hsng Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04470027 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 26/06/2002 |
| Address | 11 MERCHANTS CLOSE, KNAPHILL, WOKING, SURREY, GU21 2PU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (37)
- Dina Tcheremissina Director · appointed 2026
- Ka Wah Stanley Chu Director · appointed 2024
- Basheer, Binod Muhamed, Dr Director · appointed 2023
- Gerald David Roy Price Director · appointed 2020
- Lucy Anne Goldsmith Director · appointed 2018
- Phillip Andrew Redman Director · appointed 2018
- Nicholas James Tyrrell Director · appointed 2004
- Martin Peter Stolton Director · appointed 2004
- Cyril Okechuku Ehoro Director · appointed 2004
- DAI, Dong Yong, Dr Director · appointed 2004
- Christopher Mark May Director · appointed 2004
- Benedict Thomas Stafford Director · appointed 2004
Show 25 former officers
- Philip Atkinson Director · appointed 2024 · resigned 2025
- Adam Ross Howarth Director · appointed 2022 · resigned 2024
- KMP Accountancy LTD Corporate-secretary · appointed 2022 · resigned 2024
- Daniel Peter Hill Director · appointed 2020 · resigned 2024
- Venetia Caroline Carpenter Secretary · appointed 2019 · resigned 2021
- David William Hvass Director · appointed 2018 · resigned 2025
- Mayur Lalithraj Director · appointed 2018 · resigned 2023
- Paul Francis Martin Secretary · appointed 2017 · resigned 2019
- Christopher John Alsop Director · appointed 2007 · resigned 2018
- David John Murphy Director · appointed 2007 · resigned 2010
- Pamela Elizabeth Wilding Secretary · appointed 2007 · resigned 2016
- Paul Dolphin Director · appointed 2007 · resigned 2020
- David Charles Melay Wilding Secretary · appointed 2006 · resigned 2008
- Stephen Douglas Arlington Wilding Secretary · appointed 2005 · resigned 2006
- Ian Costello Director · appointed 2004 · resigned 2007
- Simon Howard Jones Director · appointed 2004 · resigned 2018
- Stephen Shone Director · appointed 2004 · resigned 2019
- Lucy Goldsmith Director · appointed 2004 · resigned 2018
- Hugh Philip Knowles Director · appointed 2004 · resigned 2007
- Christopher Edwards Director · appointed 2004 · resigned 2008
- Stephen Alan Hill Secretary · appointed 2004 · resigned 2007
- Andrew Marshall Craddock Director · appointed 2004 · resigned 2021
- Denis Frederick Lomas Director · appointed 2002 · resigned 2004
- Steven James Whitehead Director · appointed 2002 · resigned 2004
- Gillian Atkins Secretary · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record