Company
Merlin Systems Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Simon John Alexander Lippitt 2020-2025 View profile
- Barry Christopher Lewis 2010-2020 View profile
- Franco Guido Ciaurro 2009-2012 View profile
- Richard David Sharpe 2009-2016 View profile
- Ian Leslie Spooner 2009-2016 View profile
- Eric Lloyd Morris 1996-2002 View profile
- William Colley 1996 View profile
- Peter James Forbes 1996 View profile
- William John Morris 2002-2009 View profile
- Rosaleen Theresa Morris 1996-2009 View profile
- Susan Jennifer Forbes 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/12/1979
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.
- Lloyd Morris Electrical Limited
75-100% shares · notified 2016-04-06
Group
- Merlin Systems Limited
is controlled by Lloyd Morris Electrical Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Lloyd Morris Electrical Limited
is controlled by Cema Group LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01 · source: Companies House PSC register - Cema Group LTD
is controlled by Oscar Ciaurro
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2025-10-23 · source: Companies House PSC register
Ultimately controlled by Oscar Ciaurro.
14 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.
Financials
- Cash
- £0
- Employees
- 0.02
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £23,725
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2024-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Ross Alexander Hill Director · appointed 2016
Directors past 6 years
- Ross Alexander Hill Director · appointed 2016
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01469781
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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