Merchant Anglo (Amazon Park) Property Holdings Limited
Company SC337142 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.
Sign in, freeBoard 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
- Michael John Chicken Director · appointed 2008
- Geoffrey Hunton Director · appointed 2008
Directors past 6 years
- Michael John Chicken Director · appointed 2008
- Geoffrey Hunton Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Michael John Chicken Director · appointed 2008
- Geoffrey Hunton Director · appointed 2008
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Merchant Park Developments Limited 2 shared directors
Connected through a shared director
- Merchant Place Corporate Finance Limited 1 shared director
- Redcliffe Mews Limited 1 shared director
- Property Secretaries Limited 1 shared director
- Whitehall Property Partnership 25 (GP) Limited 1 shared director
- Merchant Place Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC337142 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/2008 |
| Address | C/O ADDLESHAW GODDARD, 24, ST ANDREW SQUARE, EDINBURGH, EH2 1AF |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
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.
- Michael John Chicken ceased 2022-06-27
25-50% shares · notified 2016-04-06 - Merchant 65 (GP) Limited
25-50% shares, 25-50% voting · notified 2022-06-27
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Merchant Development 2 Limited
75-100% shares · notified 2021-07-21 - Merchant Development 1 Limited
75-100% shares · notified 2021-07-21 - Merchant Park Developments Limited
75-100% shares · notified 2024-04-01
Officers (9)
- Melanie Jane Stephens Secretary · appointed 2025
- Michael John Chicken Director · appointed 2008
- Geoffrey Hunton Director · appointed 2008
Show 6 former officers
- Fiona Jill Mcculloch Secretary · appointed 2017 · resigned 2025
- John Kyle Berry Director · appointed 2008 · resigned 2013
- David Emmet Hayes Director · appointed 2008 · resigned 2010
- Craig Macmillan Secretary · appointed 2008 · resigned 2017
- Douglas Alister Middleton Director · appointed 2008 · resigned 2008
- Iain Stewart Mackintosh Director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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