Company
Merchant 65 (GP) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Merchant 65 (GP) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Andrew David Grieve 2007-2013 View profile
- Diane Elizabeth Suter 2007-2012 View profile
- Anna Margaret Cumming 2007-2011 View profile
- Property Secretaries Limited 2007-2026 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 02/10/2007
Ownership
Owned by (2) 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.
- Afshin Taraz
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Michael John Chicken
25-50% shares · notified 2016-04-06
Group
- Merchant 65 (GP) Limited
is controlled by Afshin Taraz
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Afshin Taraz.
16 other companies in this group
- Bristol Property Partnership 40 (GP) Limited
- Future Financial Group Limited
- TT Residual Interests Limited
- Thompson Taraz Nrls Agents Limited
- TT Secretaries Limited
- TT Director LTD
- 13321080
- First Polish Partnership (GP) Limited
- Online CGT Limited
- Thompson Taraz LLP
- Ramsgate Property Partnership 44 (GP) Limited
- Thompson Taraz Trustees Limited
- 11042252
- TAX Holdings Limited
- Gillingham Property Partnership 40 (GP) Limited
- Thompson Taraz Group PLC
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.
Financials
- Net assets
- £2,971
- Total assets
- £2,971
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-04-05 | Not reported | £2,971 |
| 2026-04-05 | Not reported | £2,971 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-04-05. 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.
4 directors on the board
- Kelvin Deon Gray Director · appointed 2007
- Michael John Chicken Director · appointed 2007
- Martin Michael Heffernan Director · appointed 2007
- Afshin Taraz Director · appointed 2007
Directors past 6 years
- Kelvin Deon Gray Director · appointed 2007
- Michael John Chicken Director · appointed 2007
- Martin Michael Heffernan Director · appointed 2007
- Afshin Taraz Director · appointed 2007
First-time vs portfolio directors
Portfolio (4)
- Kelvin Deon Gray Director · appointed 2007
- Michael John Chicken Director · appointed 2007
- Martin Michael Heffernan Director · appointed 2007
- Afshin Taraz Director · appointed 2007
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06387576
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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