Company · London
Merjs (2006) Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Peter Elliott Goldstein 2005-2009 View profile
- Nicholas Vaus 2003-2016 View profile
- Nigel Amos 2001-2005 View profile
- Paul Velleman 2001-2001 View profile
- Peter Webster 2000-2004 View profile
- David Silverman 1999-2000 View profile
- Colin Andrew Becker 1999-2015 View profile
- Mark Laurence Imms 1999-2005 View profile
- Giles Durrel Loveday 1998-2005 View profile
- Nigel Keith Ross 1994 View profile
- Nigel John Schofield 2000 View profile
- Catherine Louise Newey 1997 View profile
- Paul Zeital Kemsley 1994 View profile
- Alexander Rael Barnett 1994-1997 View profile
- Stuart Russell Goldstein 1993-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 08/10/1990
- Registered office
- London
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.
- Ross Jaye Sayer (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Merjs (2006) Limited
is controlled by Ross Jaye Sayer (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Ross Jaye Sayer (Holdings) Limited
is controlled by Metrus Holdings (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Metrus Holdings (UK) Limited
is controlled by Dominic Andrew David Rowe
Evidence
active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Dominic Andrew David Rowe.
9 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
- Net assets
- £2,869
- Total assets
- £2,869
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
4 directors on the board
- Andrew Ian Jaye Director
- Simon Lawrence Stone Director · appointed 2005
- Adrian Sayer Director · appointed 1997
- Mark Mitchell Shipman Director · appointed 2005
Directors past 6 years
- Simon Lawrence Stone Director · appointed 2005
- Adrian Sayer Director · appointed 1997
- Mark Mitchell Shipman Director · appointed 2005
First-time vs portfolio directors
Portfolio (4)
- Andrew Ian Jaye Director
- Simon Lawrence Stone Director · appointed 2005
- Adrian Sayer Director · appointed 1997
- Mark Mitchell Shipman Director · appointed 2005
Also govern a charity
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
- 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
- 02546849
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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