Merlin Systems Limited
Company 01469781 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Ross Alexander Hill Director · appointed 2016
Directors past 6 years
- Ross Alexander Hill Director · appointed 2016
Left in the last 12 months
- Simon John Alexander Lippitt Director · appointed 2020 · resigned 2025
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Lloyd Morris Electrical Limited 1 shared director
- Cema Group LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01469781 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/12/1979 |
| Address | UNIT 4, BLACKWOOD BUSINESS PARK ASH ROAD SOUTH, WREXHAM INDUSTRIAL ESTATE, WREXHAM, LL13 9UG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Lloyd Morris Electrical Limited
75-100% shares · notified 2016-04-06
Officers (13)
- Ross Alexander Hill Director · appointed 2016
- Karen Jane Moss Secretary · appointed 2016
Show 11 former officers
- Simon John Alexander Lippitt Director · appointed 2020 · resigned 2025
- Barry Christopher Lewis Director · appointed 2010 · resigned 2020
- Franco Guido Ciaurro Director · appointed 2009 · resigned 2012
- Richard David Sharpe Director · appointed 2009 · resigned 2016
- Ian Leslie Spooner Director · appointed 2009 · resigned 2016
- William John Morris Secretary · appointed 2002 · resigned 2009
- Rosaleen Theresa Morris Secretary · appointed 1996 · resigned 2009
- Eric Lloyd Morris Director · appointed 1996 · resigned 2002
- William Colley Director · resigned 1996
- Susan Jennifer Forbes Secretary · resigned 1996
- Peter James Forbes Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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