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Company

ML UK Capital Holdings Limited

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

Network

The large node is ML UK Capital Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. John Merriman 2024-2026 Director View profile
  2. Charles Peters 2023-2024 Director View profile
  3. Peter Stuart O'Flynn 2019-2024 Director View profile
  4. Alexander Sacheverell Wilmot-Sitwell 2016-2018 Director View profile
  5. Bernard Amponsah Mensah 2016-2024 Director View profile
  6. Martin Butler 2016-2023 Director View profile
  7. Jennifer Mary Taylor 2016-2020 Director View profile
  8. Janusz Przewozniak 2016-2018 Director View profile
  9. Richard Ian Jones 2011-2016 Director View profile
  10. Christopher John Blizard 2008-2009 Director View profile
  11. David Fraser Thomson 2003-2011 Director View profile
  12. David Brooks Gendron 2003-2004 Director View profile
  13. Nicholas Charles Dalton Hall 2003-2006 Director View profile
  14. Keith Lindsay Pearson 2003-2013 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/11/2003

Ownership

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.

Group

  1. ML UK Capital Holdings Limited is controlled by Merrill Lynch International
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-01 · source: Companies House PSC register

The PSC filings above ML UK Capital Holdings Limited loop back on themselves; the chain is shown as far as it can be followed safely.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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

1.5y median 1.5y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 7

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
04971231
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data