Company
Merchant Square Basement Management Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Malcolm Robin Turner 2015–2022 View profile
- John Anthony Kiernander 2012–2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/01/2012
Board analysis for researchers
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
- Mark Frederick Hooton Director · appointed 2020
- Bruce Darrel Grayston Jarvis Director · appointed 2015
- Roger Thornton Director · appointed 2022
Directors past 6 years
- Mark Frederick Hooton Director · appointed 2020
- Bruce Darrel Grayston Jarvis Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Mark Frederick Hooton Director · appointed 2020
- Bruce Darrel Grayston Jarvis Director · appointed 2015
- Roger Thornton Director · appointed 2022
Also govern a charity
Left in the last 12 months
- John Anthony Kiernander Director · appointed 2012 · 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
- 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
- 07913002
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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