Company
Merityre Specialists Limited
Merityre Specialists Limited is an active UK company (number 00692635), incorporated 1961, with 5 current directors including Nicholas Edward Charles Pope and Graeme Ellis. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/05/1961
Ownership
Owned by (3) 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.
- Noel Christopher Pope
significant influence · notified 2016-06-01 - Jennifer Elspeth Pope
25-50% voting, significant influence (trust) · notified 2025-06-27 - Jolyon James Pope ceased 2025-06-27
25-50% shares · notified 2016-06-01
Group
- Merityre Specialists Limited
is controlled by Noel Christopher Pope
Evidence
active significant influence · notified 2016-06-01 · source: Companies House PSC register
Ultimately controlled by Noel Christopher Pope.
3 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
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.
5 directors on the board
- Julian Robert Archer Spooner Director · appointed 2006
- Dene Arnold Director · appointed 2003
- Nicholas Edward Charles Pope Director · appointed 2023
- Graeme Ellis Director · appointed 2023
- Nicholas Harvard Taylor Director · appointed 2003
Directors past 6 years
- Julian Robert Archer Spooner Director · appointed 2006
- Dene Arnold Director · appointed 2003
- Nicholas Harvard Taylor Director · appointed 2003
First-time vs portfolio directors
First-time (5)
- Julian Robert Archer Spooner Director · appointed 2006
- Dene Arnold Director · appointed 2003
- Nicholas Edward Charles Pope Director · appointed 2023
- Graeme Ellis Director · appointed 2023
- Nicholas Harvard Taylor Director · appointed 2003
Also govern a charity
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00692635
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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