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Mercury Products (South) Limited

Mercury Products (South) Limited is an active UK company (number 02492557), incorporated 1990, with 3 current directors including Sarah Mconie and Brian John Richards. 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 Mercury Products (South) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Mark Joseph Richards 2003-2013 Secretary View profile
  2. Thomas Brian Pumphrey 2003-2003 Secretary View profile
  3. Valerie Anne Jeffrey 1996-1997 Secretary View profile
  4. James Edward Hayden 1996-2002 Secretary View profile
  5. Brodia Services Limited 1996 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/04/1990

Ownership

Owned by (2) 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.

  • Sarah Mconie
    50-75% shares, 50-75% voting · notified 2024-07-01
  • Brian John Richards ceased 2024-07-01
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-19 - confirmed: also a director of this company

Group

  1. Mercury Products (South) Limited is controlled by Sarah Mconie
    Evidence
    active 50-75% shares, 50-75% voting · notified 2024-07-01 · source: Companies House PSC register

Ultimately controlled by Sarah Mconie.

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
£179,190
Total assets
£180,260
Cash
£103,108
Employees
4
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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

16.3y median 20.5y
average tenure
23.6y
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
02492557
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th 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