Mercer Risk Management Limited
Company 09050863 Active
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
- Howard James Brindle Director · appointed 2026
- Kerrin Edward Rosenberg Director · appointed 2014
Directors past 6 years
- Kerrin Edward Rosenberg Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Howard James Brindle Director · appointed 2026
Portfolio (1)
- Kerrin Edward Rosenberg Director · appointed 2014
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.
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
- Cardano Advisory Limited 1 shared director
- Cardano Holding Limited 1 shared director
- Cardano Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09050863 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/2014 |
| Address | 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) 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.
- Cardano Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-16
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cardano Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-16
Officers (9)
- Howard James Brindle Director · appointed 2026
- Kerrin Edward Rosenberg Director · appointed 2014
Show 7 former officers
- Patrick Oliver Luthi Director · appointed 2016 · resigned 2019
- Michael Georges Jules De Lathauwer Director · appointed 2016 · resigned 2025
- Keith Allen Guthrie Director · appointed 2015 · resigned 2016
- Claire Lisa Bowyer Secretary · appointed 2014 · resigned 2025
- David Peter West Director · appointed 2014 · resigned 2017
- Richard James Dowell Director · appointed 2014 · resigned 2016
- Herman Roelof Bril Director · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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