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Company

Mertonplace Limited

Mertonplace Limited is an active UK company (number 02005268), incorporated 1986. 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 Mertonplace Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Peter Martin Truscott 2019-2024 Director View profile
  2. Duncan John Cooper 2019-2023 Director View profile
  3. Nigel Christopher Tinker 2009-2019 Director View profile
  4. Stephen Stone 2009-2019 Director View profile
  5. David Peter Darby 2007-2011 Director View profile
  6. Patrick Joseph Bergin 2006-2019 Director View profile
  7. Nigel Ian Hughes 2006-2007 Director View profile
  8. Stephen John Mogford 1997-2006 Director View profile
  9. Michael John Cutler 1997-1999 Director View profile
  10. Jan Miroslaw Czezowski 1996-1997 Director View profile
  11. John Callcutt 1996-2006 Director View profile
  12. Colin John Rogers 1996-1996 Director View profile
  13. Bruce Gordon Walker 1995-2002 Director View profile
  14. John Robert Hamilton Palmer 1994-1996 Director View profile
  15. Edward Rex Nevett 1992-1994 Director View profile
  16. Oliver Gates 1992-1992 Director View profile
  17. John Derek Anderson 1994 Director View profile
  18. Michael John Freshney 1995 Director View profile
  19. Khaled Salam Racy 1996 Director View profile
  20. Kevin Maguire 2008-2023 Secretary View profile
  21. William George Hague 1995-2008 Secretary View profile
  22. Gordon Peter Shaw 1992-1995 Secretary View profile
  23. MID Orient Technical Services LTD 1992 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/04/1986

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. Mertonplace Limited is controlled by Crest Nicholson PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Crest Nicholson PLC is controlled by CN Finance PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. CN Finance PLC is controlled by Crest Nicholson Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Crest Nicholson Holdings PLC.

226 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.

Sources

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

Record details
Company number
02005268
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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