The Mercia Film Limited Liability Partnership

Company OC313768 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.

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 designated members only, past designated members excluded.

designated members on the board

3y median 3y

average tenure

longest tenure

designated members past 6 years

0 vs 1 portfolio

first-time designated members

also govern a charity

left in the last 12 months

corporate seats

Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 1Professional services 1

The sectors these designated members 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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Peptcell Limited 1 shared director
Third of MAY Limited 1 shared director
The Augusta Film Limited Liability Partnership 1 shared director
First of MAY LLP 1 shared director
Second of MAY LLP 1 shared director
Matrix Partnership Management LLP 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	OC313768
Status	Active
Type	Limited Liability Partnership
Incorporated	16/06/2005
Address	GROUND FLOOR SOUTH SUITE AFON HOUSE, WORTHING ROAD, HORSHAM, WEST SUSSEX, RH12 1TL
Accounts next due	05/01/2027
Accounts last made up	05/04/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (1)

Officers (22)

Hardy, John Nicholas Llp-designated-member · appointed 2023
Trapp, Par Goran Llp-member · appointed 2006
DIB, Alain Paul Eric Llp-member · appointed 2006
David Robin, Vincent Llp-member · appointed 2006
Elliot, Depeche Llp-member · appointed 2006
Mouradian, Alexandre Cyrille Araze Llp-member · appointed 2006
DEL RIO, Enrique Llp-member · appointed 2006
Vanderspuy, Peter Adrian Llp-member · appointed 2006
Baines, Peter Llp-member · appointed 2006
Banit, Menashe Llp-member · appointed 2006
Lettich, Bruno Joseph Llp-member · appointed 2006
Vergnaud, Thomas Llp-member · appointed 2006
Iberrakene, Mohand Areski Llp-member · appointed 2006
Langnau, Alexander Llp-member · appointed 2006
Metcalfe, Andrew Lawrence Llp-member · appointed 2006
Dobrikat, Joachim Llp-member · appointed 2005
MFF Leasing Limited Corporate-llp-designated-member · appointed 2005
Matrix Partnership Services Limited Former Corporate-llp-designated-member · appointed 2015 · resigned 2023
Serrat, Angel Former Llp-member · appointed 2006 · resigned 2025
Avcioglu, Ahmet Former Llp-member · appointed 2006 · resigned 2025
Piasecki, Herzy Stanislaw Former Llp-member · appointed 2005 · resigned 2025
Matrix-Securities Limited Former Corporate-llp-designated-member · appointed 2005 · resigned 2012

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

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