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Merronbrook Limited

Merronbrook Limited is an active UK company (number 01457673), incorporated 1979, with 4 current directors including Paul Ilnicki and Philip Duff. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Merronbrook Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Alistair Hallett Strong 2007-2021 Director View profile
  2. Elizabeth Eileen Batten 1993-2004 Director View profile
  3. Steven John Linge 2021 Director View profile
  4. Keith Henry Duff 2007 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/10/1979

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.

  • Graham Sydney Cowdery
    25-50% shares · notified 2016-04-06
  • Alexander Duff
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Keith Henry Duff ceased 2026-03-31
    significant influence, significant influence (firm) · notified 2016-04-06

Group

  1. Merronbrook Limited is controlled by Graham Sydney Cowdery
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Graham Sydney Cowdery.

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

9.8y median 5.5y
average tenure
22.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

0
also govern a charity
0
left in the last 12 months

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
01457673
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data