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Merciapark Limited

Merciapark Limited is an active UK company (number 01959245), incorporated 1985, with 3 current directors including Nicole Liza Walsh and Marcofabio Ettore Maria Carosi. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 13

  1. Jason Sean Stott 2013-2016 Director View profile
  2. Aidan Jonathan Charles Meynell 2000-2005 Director View profile
  3. Tracy Janine Carmichael 2000-2013 Director View profile
  4. Jonathan Robert Wills 1998-2000 Director View profile
  5. Sarah Louise Cooper 1998-2000 Director View profile
  6. Sylvia Claire Pearson 1994 Director View profile
  7. Marco Frank Giuseppe Evans 2013-2019 Secretary View profile
  8. Marco Fg Evans 2013-2013 Secretary View profile
  9. Jason Stott 2013-2017 Secretary View profile
  10. Michael Corless 2005-2013 Secretary View profile
  11. Sarah Lemonius 1995-1997 Secretary View profile
  12. Anna Mary Hamilton 1994-2005 Secretary View profile
  13. Sarah Jane Straight 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/11/1985

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.

  • Marcofabio Ettore Maria Carosi
    25-50% shares, 25-50% voting · notified 2017-12-13
  • Jason Sean Stott ceased 2016-11-18
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • Marco Frank Giuseppe Evans ceased 2023-07-03
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Merciapark Limited is controlled by Marcofabio Ettore Maria Carosi
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-12-13 · source: Companies House PSC register

Ultimately controlled by Marcofabio Ettore Maria Carosi.

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

Net assets
£260
Total assets
£260
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

3 directors on the board

12.4y median 8.8y
average tenure
21.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

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

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01959245
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th 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