Merchant Technology Limited
Company 06205886 Active
Connected board network
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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.
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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.
1 directors on the board
- Brookman, Dominic Justin, Mr. Director · appointed 2023
First-time vs portfolio directors
Portfolio (1)
- Brookman, Dominic Justin, Mr. Director · appointed 2023
Left in the last 12 months
- Jane Elizabeth Turner Director · appointed 2022 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Good Sixty Limited 1 shared director
- Capital RA Limited 1 shared director
- Danb Group LTD 1 shared director
- RA Advisory Services Limited 1 shared director
- Acqwaste Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06205886 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/2007 |
| Address | THE LONDON OFFICE FIRST FLOOR, 85 GREAT PORTLAND STREET, LONDON, W1W 7LT |
| Accounts next due | 29/01/2027 |
| Accounts last made up | 29/04/2025 |
Industry (SIC)
Owned by (4) 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.
- Keld Van Schreven ceased 2018-01-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Kent Vidar Helle Vorland ceased 2022-09-30
significant influence · notified 2018-07-10 - Gary Michael Prince ceased 2022-12-01
significant influence · notified 2022-09-30 - Steven Neil Metcalfe ceased 2023-02-15
appoints directors · notified 2022-12-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Good Sixty Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-07
Officers (12)
- Brookman, Dominic Justin, Mr. Director · appointed 2023
Show 11 former officers
- Jane Elizabeth Turner Director · appointed 2022 · resigned 2026
- Michael James Brennan Director · appointed 2020 · resigned 2022
- Glyptis, Agapi Leda, Dr Director · appointed 2020 · resigned 2022
- Gary Michael Prince Director · appointed 2019 · resigned 2022
- Andrew John Mcdonald Director · appointed 2019 · resigned 2020
- Steven Neil Metcalfe Director · appointed 2019 · resigned 2023
- Kent Vidar Helle Vorland Director · appointed 2018 · resigned 2022
- Swift, Angela Marion, Dr Director · appointed 2017 · resigned 2019
- Catherine Mary Woolgar Director · appointed 2012 · resigned 2019
- Legal Consultants Limited Corporate-secretary · appointed 2007 · resigned 2014
- Keld Van Schreven Director · appointed 2007 · resigned 2021
Directors and officers on the Companies House record, current and former.
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