The Governance RegisterEdition 2026 · Compiled 12th July 2026

Merchants Only Limited

Company 09838937 Active

Connected board network

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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.

2 directors on the board

3.5y median 3.5y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Retail and trade 14Finance 11Business services 8Property 6Professional services 5Manufacturing 3Other services 3Dormant 2

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.

Related organisations

Deterministic, from public records.

Company details

Number09838937
StatusActive
TypePrivate Limited Company
Incorporated23/10/2015
AddressLEYTONSTONE HOUSE, 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA
Accounts next due31/10/2026
Accounts last made up31/01/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Owned by (4) 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.

  • Terence James Todd ceased 2021-06-28
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
  • Maria Payne ceased 2021-09-14
    75-100% shares, 75-100% voting, appoints directors · notified 2021-06-28 - confirmed: also a director of this company
  • Laurence David Payne ceased 2025-11-01
    75-100% shares, 75-100% voting, appoints directors · notified 2021-09-14
  • Russnick Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-11-01

Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (4)

Show 2 former officers

Directors and officers on the Companies House record, current and former.

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