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Mercury Material Management Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Mercury Material Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Joanna Clare Davidson 2018-2024 Director View profile
  2. Kevin Mark Higginson 2014-2021 Director View profile
  3. Craig Scott Russell 2014-2017 Director View profile
  4. Michael Mcconville 2009-2015 Director View profile
  5. Peter Jonathan Ward 2009-2017 Director View profile
  6. Marcus Lee Griffiths 2005-2014 Director View profile
  7. Hazel Clare Cooper 2004-2008 Director View profile
  8. Darren Fraser Mckay 1999-2009 Director View profile
  9. Kenneth Pearson 2011 Director View profile
  10. Richard Ian Wise 2001 Director View profile
  11. Melville Rae Hyslop 2005 Director View profile
  12. Herbert Gordon Capstick 1997 Director View profile
  13. John Kinning 2011 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
16/05/1986

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.

  • DK Group Investments LTD.
    75-100% shares · notified 2021-03-01
  • 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. Mercury Material Management Limited is controlled by DK Group Investments LTD.
    Evidence
    active 75-100% shares · notified 2021-03-01 · source: Companies House PSC register
  2. DK Group Investments LTD. is controlled by Lucienne Lopes-Grilli
    Evidence
    active significant influence · notified 2021-03-01 · source: Companies House PSC register

Ultimately controlled by Lucienne Lopes-Grilli.

7 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.

4 directors on the board

7.3y median 7.4y
average tenure
12.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Business services 11Dormant 4Education 4Finance 4Professional services 4Manufacturing 2Transport 2Health and social care 1

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

  • 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
02020320
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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