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Company

Merchant Gourmet Holdings Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 9

  1. Matthew Henry Brown 2025–2025 Director View profile
  2. Lucy Leatham 2021–2025 Director View profile
  3. Cornelia Frances Faulkner 2021–2025 Director View profile
  4. Nicholas Hayes Hastilow 2021–2025 Director View profile
  5. Mark Leatham 2021–2025 Director View profile
  6. Terence Henry Faulkner 2021–2025 Director View profile
  7. Christopher Edward Waters 2021–2025 Director View profile
  8. Douglas Alexander Dunbar 2021–2024 Director View profile
  9. Oliver Nigel Leatham 2021–2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/02/2021

Ownership

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.

Group

  1. Merchant Gourmet Holdings Limited is controlled by Terence Henry Faulkner
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-09, ceased 2021-07-08 · source: Companies House PSC register

Ultimately controlled by Terence Henry Faulkner.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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.

2 directors on the board

0.9y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
8
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.

Professional services 26Manufacturing 6Retail and trade 2Hospitality 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
13189369
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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