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Company

Merlin Circuit Technology LTD.

Merlin Circuit Technology LTD. is an active UK company (number 02738434), incorporated 1992, with 4 current directors including Neil Jonathon Martin and Matthew Craig Beadel. 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 Merlin Circuit Technology LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Ian Duval Davies 2015-2016 Director View profile
  2. Clive Barry Wall 2013-2014 Director View profile
  3. Tony Potter 2006-2024 Director View profile
  4. Malcolm Shields 2004-2007 Director View profile
  5. Janet Martin 1998-2006 Director View profile
  6. Chelliah Cyril Sri Ganesharajah 1992-1994 Director View profile
  7. Lee Philip Taylor 2005-2007 Secretary View profile
  8. Mark Andrew Williams 2004-2005 Secretary View profile
  9. Alexander Michael Newton 1992-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/08/1992

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. Merlin Circuit Technology LTD. is controlled by Neil Jonathon Martin
    Evidence
    active significant influence · notified 2016-12-10 · source: Companies House PSC register

Ultimately controlled by Neil Jonathon Martin.

13 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
£2,878,555
Total assets
£3,144,369
Cash
£129,454
Employees
69
Turnover
Not reported (small or micro-entity accounts)

Filed as Medium-sized company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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

17y median 15.6y
average tenure
29.7y
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.

Property 7Professional services 3Manufacturing 2Construction 1Finance 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
02738434
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