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Mercia Group Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 24

  1. Richard John Amos 2018-2020 Director View profile
  2. Pedro Ros 2014-2019 Director View profile
  3. Anthony Martin Foye 2012-2018 Director View profile
  4. Linda Anne Wake 2012-2016 Director View profile
  5. Neil Edwin Smith 2012-2014 Director View profile
  6. Nicola Paula Hurley 2006-2021 Director View profile
  7. Richard Basil Brookes 2006-2012 Director View profile
  8. Stephen Patrick Broome 2006-2012 Director View profile
  9. Stuart Kurt Roberts 2006-2011 Director View profile
  10. Charles John Brady 2006-2014 Director View profile
  11. Nigel Wilkinson 2006-2012 Director View profile
  12. Anthony Leonard Clark Stockdale 2005-2006 Director View profile
  13. Susan Jane Everingham 2000-2014 Director View profile
  14. Jane Nicola Jones 1995-2005 Director View profile
  15. Robert Andrew Heason 2000 Director View profile
  16. Brian Stuart Carruthers 2000 Director View profile
  17. Elizabeth Jane Coates 2011 Director View profile
  18. John Cawry Soars 2000 Director View profile
  19. Saira Jamil Hussain Tahir 2019-2022 Secretary View profile
  20. Daniel Carl Barton 2014-2019 Secretary View profile
  21. Ajay Taneja 2013-2014 Secretary View profile
  22. Richard Edward Cockton 2008-2013 Secretary View profile
  23. Ahmed Zahedieh 2006-2008 Secretary View profile
  24. John Harley Welsford 2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/11/1979

Ownership

Owned by (1) 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.

Group

  1. Mercia Group Limited is controlled by Wilmington Legal Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Wilmington Legal Limited is controlled by Wilmington Holdings NO.1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Wilmington Holdings NO.1 Limited is controlled by Wilmington PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Wilmington PLC.

25 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.

2 directors on the board

6.2y median 6.2y
average tenure
6.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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

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.

Education 8Professional services 8Business services 6Finance 2Tech and media 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01464141
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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