Mercury UK Holdco Limited
Company 09638089 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.
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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.
4 directors on the board
- Fabio Cali Director · appointed 2023
- Giovanni Camera Director · appointed 2017
- Emanuele Cuccio Director · appointed 2016
- Milos Kovacevic Director · appointed 2026
Directors past 6 years
- Giovanni Camera Director · appointed 2017
- Emanuele Cuccio Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Milos Kovacevic Director · appointed 2026
Portfolio (3)
- Fabio Cali Director · appointed 2023
- Giovanni Camera Director · appointed 2017
- Emanuele Cuccio Director · appointed 2016
Left in the last 12 months
- Jill Isobel Whittaker Director · appointed 2016 · resigned 2026
- Christian Rosenvold Director · appointed 2022 · resigned 2026
- Giles Edward Reaney Director · appointed 2017 · 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
- 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
- SIA - Strategy in Action Limited 1 shared director
- Mypos World LTD 1 shared director
- Equinova UK Holdco Limited 1 shared director
- Mercury B Capital Limited 1 shared director
- Mercury A Capital Limited 1 shared director
- AI Silk Holdco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09638089 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/2015 |
| Address | 32 CURZON STREET, LONDON, W1J 7WS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Milos Kovacevic Director · appointed 2026
- Fabio Cali Director · appointed 2023
- Giovanni Camera Director · appointed 2017
- Emanuele Cuccio Director · appointed 2016
Show 11 former officers
- Christian Rosenvold Director · appointed 2022 · resigned 2026
- Giacomo Massetti Director · appointed 2018 · resigned 2022
- Giles Edward Reaney Director · appointed 2017 · resigned 2026
- Christopher John Coombe Director · appointed 2017 · resigned 2024
- Jill Isobel Whittaker Director · appointed 2016 · resigned 2026
- Andrew James Maddison Dawson Director · appointed 2016 · resigned 2017
- Maurizio Bottinelli Director · appointed 2015 · resigned 2016
- Christophe Patrick Marie Victor Jacobs Van Merlen Director · appointed 2015 · resigned 2023
- Fabio Cali Director · appointed 2015 · resigned 2015
- Nick Simon Rose Director · appointed 2015 · resigned 2023
- Dwight Macvicar Poler Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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Related record