Merchant Ventures Investments Limited
Company 05625783 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.
2 directors on the board
- Mark Richard Hughes Director · appointed 2010
- James John Pryn Greenstreet Director · appointed 2010
Directors past 6 years
- Mark Richard Hughes Director · appointed 2010
- James John Pryn Greenstreet Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Mark Richard Hughes Director · appointed 2010
- James John Pryn Greenstreet Director · appointed 2010
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
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- JFB-Fiza LLP 2 shared directors
Connected through a shared director
- Orbis Capital Limited 1 shared director
- Triangle Aviation (UK) Holdings Limited 1 shared director
- Falko Regional Aircraft Limited 1 shared director
- Ravelin Leasing Services (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05625783 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/2005 |
| Address | 7 WOODSIDE ROAD, COBHAM, KT11 2QR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mrs Julia Elizabeth Hughes British
ownership of shares 50-75% - Ms Catherine Greenstreet British
ownership of shares 25-50%
Officers (16)
- James John Pryn Greenstreet Director · appointed 2010
- Mark Richard Hughes Director · appointed 2010
- Orbis Capital Limited Corporate-secretary · appointed 2010
Show 13 former officers
- David William Skinner Director · appointed 2010 · resigned 2011
- Excalibur Group Holdings Limited Corporate-secretary · appointed 2010 · resigned 2010
- James Christopher Wakefield Director · appointed 2009 · resigned 2010
- Evans, Christopher Thomas, Professor Director · appointed 2009 · resigned 2010
- Mark James Docherty Director · appointed 2009 · resigned 2010
- Mark Rowland Clement Director · appointed 2009 · resigned 2010
- James Christopher Wakefield Director · appointed 2008 · resigned 2008
- Owen Stephen Alexander Sennitt Director · appointed 2007 · resigned 2007
- Martin Brennan Director · appointed 2006 · resigned 2010
- Jeremy Francis Barnes Director · appointed 2006 · resigned 2009
- Sarah Louise Mary Dichlian Secretary · appointed 2006 · resigned 2010
- Duncan John Gillies Macintosh Secretary · appointed 2005 · resigned 2008
- Stone, Richard Jeremy, Professor Director · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record