Company
Mergon UK Limited
Mergon UK Limited is an active UK company (number 00894340), incorporated 1966, with 4 current directors including Stuart Christopher Masson and Thomas Mullen. 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 15
- Padhraic Sean Mcginn 2023-2025 View profile
- Patrick Beirne 2022-2023 View profile
- Paul Wareing 1997-2025 View profile
- Simon Robert Watts 1995-2022 View profile
- Kevin Andrew Bretherton 1993-2003 View profile
- Herbert Anthony Cann 2022 View profile
- Anthony Hutchinson 2022 View profile
- Paul Anthony Burrows 2008 View profile
- Robert Cedric Watts 1992 View profile
- Samantha Adele Molloy 2017-2018 View profile
- Paula Maria Turner 2016-2017 View profile
- Richard James Howarth 2013-2016 View profile
- Andrew John Fish 2010-2013 View profile
- Edward Alexander Gierat 2004-2010 View profile
- David Loynds Walmsley 2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/12/1966
Ownership
Owned by (4) 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.
- Hugh David Turner ceased 2022-03-02
75-100% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Carole Fahy ceased 2022-03-02
75-100% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Herbert Anthony Cann ceased 2016-04-07
75-100% shares · notified 2016-04-07 - Elysian Capital GP II LLP
25-50% shares, 25-50% voting · notified 2022-03-02
Group
- Mergon UK Limited
is controlled by Hugh David Turner
Evidence
ceased 75-100% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2022-03-02 · source: Companies House PSC register
Ultimately controlled by Hugh David Turner.
1 other company 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.
4 directors on the board
- Thomas Mullen Director · appointed 2022
- Stuart Christopher Masson Director · appointed 2025
- Shane O'Keeffe Director · appointed 2022
- Aoife Beirne Director · appointed 2022
First-time vs portfolio directors
First-time (4)
- Thomas Mullen Director · appointed 2022
- Stuart Christopher Masson Director · appointed 2025
- Shane O'Keeffe Director · appointed 2022
- Aoife Beirne Director · appointed 2022
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00894340
- 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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