Merchant Turnaround PLC
Company 07116894 Liquidation
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.
2 directors on the board
- Nicolas Benjamin Holmes Director · appointed 2014
- James Dominic Rupert Holmes Director · appointed 2012
Directors past 6 years
- Nicolas Benjamin Holmes Director · appointed 2014
- James Dominic Rupert Holmes Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Nicolas Benjamin Holmes Director · appointed 2014
Portfolio (1)
- James Dominic Rupert Holmes Director · appointed 2012
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.
Connected through a shared director
- Robert Holmes & Company Limited 1 shared director
- Ukap Holdings Limited 1 shared director
- Merchant Capital Partners Limited 1 shared director
- Grosvenor Square Investments Limited 1 shared director
- Auchroisk Holdings Limited 1 shared director
- UK Adventure Parks Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07116894 |
| Status | Liquidation |
| Type | Public Limited Company |
| Incorporated | 05/01/2010 |
| Address | 49 STATION ROAD, POLEGATE, EAST SUSSEX, BN26 6EA |
| Accounts next due | 05/07/2011 |
| Accounts last made up | - |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (8)
- Bernard Michael Sumner Secretary · appointed 2015
- Nicolas Benjamin Holmes Director · appointed 2014
- James Dominic Rupert Holmes Director · appointed 2012
Show 5 former officers
- Philip John Betts Director · appointed 2010 · resigned 2012
- Thomas Millar Director · appointed 2010 · resigned 2011
- Philip Betts Secretary · appointed 2010 · resigned 2010
- David John Gillespie Director · appointed 2010 · resigned 2012
- Craig Thomas Whyte Secretary · appointed 2010 · resigned 2012
Directors and officers on the Companies House record, current and former.
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