Mercantile Exchange House (UK) Limited
Company 07456837 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.
5 directors on the board
- Abul Kalam Azad Director · appointed 2020
- Nur Zohirul Islam Director · appointed 2024
- Mohammad Amanullah Director · appointed 2013
- Asm Feroz Alam Director · appointed 2019
- Matiul Hasan Director · appointed 2025
6y median 6.1y
average tenure
13.1y
longest tenure
Directors past 6 years
- Abul Kalam Azad Director · appointed 2020
- Mohammad Amanullah Director · appointed 2013
- Asm Feroz Alam Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Mohammad Amanullah Director · appointed 2013
- Asm Feroz Alam Director · appointed 2019
- Matiul Hasan Director · appointed 2025
Portfolio (2)
- Abul Kalam Azad Director · appointed 2020
- Nur Zohirul Islam Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
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.
Education 1Health and social care 1Property 1
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Interlink INT'L Limited 1 shared director
- Eastham Muslim Community Association 1 shared director
- Greater Noakhali Global Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07456837 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/2010 |
| Address | 108 WHITECHAPEL ROAD, LONDON, E1 1JD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Akram Hossain ceased 2016-09-10
significant influence · notified 2016-06-01 - confirmed: also a director of this company - Kazi Masihur Rahman ceased 2017-07-21
significant influence · notified 2016-06-01
Officers (26)
- Matiul Hasan Director · appointed 2025
- Nur Zohirul Islam Director · appointed 2024
- Abul Kalam Azad Director · appointed 2020
- Asm Feroz Alam Director · appointed 2019
- Mohammad Amanullah Director · appointed 2013
Show 21 former officers
- Abdul Karim Director · appointed 2020 · resigned 2020
- Abdul Karim Secretary · appointed 2020 · resigned 2020
- Md Quamrul Islam Chowdhury Director · appointed 2019 · resigned 2025
- Md Abdul Hannan Director · appointed 2018 · resigned 2024
- Khoyruzzaman Khan Director · appointed 2016 · resigned 2020
- Shahidul Ahsan Director · appointed 2016 · resigned 2018
- Akm Shaheed Reza Director · appointed 2016 · resigned 2019
- Kazi Masihur Rahman Director · appointed 2016 · resigned 2019
- Md Anwarul Haque Director · appointed 2015 · resigned 2016
- Akram Hossain Director · appointed 2014 · resigned 2023
- Morshed Alam Director · appointed 2014 · resigned 2022
- Mohd Selim Director · appointed 2013 · resigned 2014
- Mohammed Ehsanul Haque Director · appointed 2013 · resigned 2016
- Jude Mark Rozario Secretary · appointed 2012 · resigned 2016
- Toufique Rahman Chowdhury Director · appointed 2012 · resigned 2013
- Khandakar Mahbub Murshed Director · appointed 2011 · resigned 2013
- Golam Faruque Ahmed Director · appointed 2010 · resigned 2012
- Sarwat Amina Secretary · appointed 2010 · resigned 2012
- Md Abdul Jalil Director · appointed 2010 · resigned 2013
- Akm Shahidul Haque Director · appointed 2010 · resigned 2011
- A.K.M. Shahidul Haque Director · appointed 2010 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record