Company
Merlinco Limited
Merlinco Limited is an active UK company (number 02587113), incorporated 1991, with 2 current directors, Simon Daniel Stephen and John Tebboth. 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
Network
The large node is Merlinco Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 3
- Kay Roberta Drury 2014-2016 View profile
- Peter Jackling 1991-2022 View profile
- Keith Leopold Hughes 1991-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/03/1991
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.
- Simon Daniel Stephen
25-50% shares · notified 2020-08-13 - Katherine Anne Abbott
25-50% shares · notified 2020-08-13 - John Tebboth ceased 2020-08-13
25-50% shares, 25-50% voting · notified 2017-02-01
Group
- Merlinco Limited
is controlled by Simon Daniel Stephen
Evidence
active 25-50% shares · notified 2020-08-13 · source: Companies House PSC register
Ultimately controlled by Simon Daniel Stephen.
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
- £198,305
- Total assets
- £309,093
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
2 directors on the board
- Simon Daniel Stephen Director · appointed 2020
- John Tebboth Director · appointed 1991
Directors past 6 years
- Simon Daniel Stephen Director · appointed 2020
- John Tebboth Director · appointed 1991
First-time vs portfolio directors
First-time (2)
- Simon Daniel Stephen Director · appointed 2020
- John Tebboth Director · appointed 1991
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
- 02587113
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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