Company · Hertfordshire
Mercury Forecourts LTD
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Graham Paul Timbers 2018-2019 View profile
- Dr Karen Juanita Dickens 2016-2018 View profile
- Steven John Back 2016-2018 View profile
- David Hathaway 2016-2016 View profile
- Ashif Ahmed Patel 2012-2016 View profile
- Farook Gulam Asmal 2012-2016 View profile
- Mubarak Dawood Patel 2011-2012 View profile
- Jabir Ali Sheth 2008-2016 View profile
- Form 10 Directors FD LTD 2008-2008 View profile
- Maqsud Dawood Patel 2008-2016 View profile
- David Hathaway 2016-2019 View profile
- Sophie Elizabeth Evans 2016-2018 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Non-trading company
- Incorporated
- 29/05/2008
- Registered office
- Hertfordshire
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.
- Jabir Ali Sheth ceased 2016-12-13
significant influence · notified 2016-04-06 - MRH (GB) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-13
Group
- Mercury Forecourts LTD
is controlled by Jabir Ali Sheth
Evidence
ceased significant influence · notified 2016-04-06, ceased 2016-12-13 · source: Companies House PSC register
Ultimately controlled by Jabir Ali Sheth.
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- Alexander Duckham & CO.,Limited
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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.
3 directors on the board
- Simon Paul Lane Director · appointed 2018
- William Bahlsen Bannister Director · appointed 2018
- Thomas Mckenzie Biggart Director · appointed 2019
Directors past 6 years
- Simon Paul Lane Director · appointed 2018
- William Bahlsen Bannister Director · appointed 2018
- Thomas Mckenzie Biggart Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Simon Paul Lane Director · appointed 2018
- William Bahlsen Bannister Director · appointed 2018
- Thomas Mckenzie Biggart Director · appointed 2019
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
- 06605317
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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