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Companies/00112671

Mercari

Development of building projects · London

ActiveUnited KingdomIncorporated 1910Private Unlimited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Mercari Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 122868677
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 132395657

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 28 historical
GE
George EllisCurrent director
Appointed 2026-08-20
+29 others
KM
Keith McclureCurrent director
Appointed 2026-08-20
+165 others
RO
Rhiannon OwenCurrent director
Appointed 2026-03-31
+230 others
AC
Alexander ChristofisCurrent director
Appointed 2023-12-22 · 2 yrs · Shared Services Director
+120 others
GB
Gavin BerginCurrent director
Appointed 2021-03-29 · 5 yrs · Chartered Secretary
+136 others
Appointed 2016-12-06 · 9 yrs
+546 others
Show 28 historical appointments
JT
Jonathan TaylorResigned director
Resigned 2024-02-01 · Treasury Executive
CS
Catherine SayersResigned director
Resigned 2023-11-17 · Company Secretary
NT
Nick TauntResigned director
Resigned 2020-10-05 · 3 yrs · Chartered Accountant
TR
Tom RobsonResigned director
Resigned 2020-01-31 · Financial Accountant
JH
Josephine HaymanResigned director
Resigned 2020-01-31 · 4 yrs · Accountant
BJ
Bruce JamesResigned director
Resigned 2018-04-10 · 3 yrs · Head Of Secretariat
CM
Charles MiddletonResigned director
Resigned 2017-04-03 · 4 yrs · Corporate Tax Executive
JM
Jonathan McnuffResigned director
Resigned 2017-04-03 · 8 yrs · Chartered Accountant
NE
Ndiana EkpoResigned secretary
Resigned 2009-04-30 · 7 yrs
AJ
Andrew JonesResigned director
Resigned 2006-09-11 · 1 yr · Company Director
NW
Nigel WebbResigned director
Resigned 2006-09-11 · 1 yr · Chartered Surveyor
PC
Peter ClarkeResigned director
Resigned 2006-09-11 · 2 yrs · Chartered Secretary
TR
Timothy RobertsResigned director
Resigned 2006-09-11 · 1 yr · Chartered Surveyor
SB
Sarah BarzyckiResigned director
Resigned 2006-09-11 · 1 yr · Head Of Finance
SH
Stephen HesterResigned director
Resigned 2006-09-11 · 1 yr · Chief Executive
LB
Lucinda BellResigned director
Resigned 2006-09-11 · 1 yr · Chartered Accountant
RB
Robert BowdenResigned director
Resigned 2006-08-30 · 1 yr · Chartered Surveyor
GR
Graham RobertsResigned director
Resigned 2006-08-30 · 1 yr · Chartered Accountant
RS
Rebecca ScudamoreResigned secretary
Resigned 2006-08-30 · 2 yrs
CF
Christopher ForshawResigned director
Resigned 2006-08-30 · 10 yrs · Company Director
GD
Gerald DavidsonResigned director
Resigned 2001-09-13 · 4 yrs · Surveyor
SC
Swee ChiaResigned secretary
Resigned 1998-03-20 · 8 yrs · Certified Accountant
PR
Patrick RangerResigned director
Resigned 1998-01-12 · 3 yrs · Chartered Surveyor
AR
Antony RoscoeResigned director
Resigned 1991-08-15 · 5 yrs · Chartered Surveyor
ED
Emanuel DavidsonResigned director
Resigned 1991-08-15 · 15 yrs · Company Director
PH
Paul HubermanResigned directorResigned secretary
Resigned 1991-08-15 · 6 yrs · Chartered Accountant

Board profile

People with appointments
6
Directors assessed
5
Median age
36
Under 35
1
65 and over
0
Disqualified match
None active