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Merebrook Consulting Limited

Merebrook Consulting Limited is an active UK company (number 02740216), incorporated 1992, with 4 current directors including Amy Jones and Mark Alan Lavender. 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 Merebrook Consulting Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Mauricio Gomez Villarino 2021-2024 Director View profile
  2. Ramon Ramirez Llorente 2017-2021 Director View profile
  3. Alvaro Rey Cepeda 2017-2025 Director View profile
  4. Luis Rodriguez Llopis 2008-2025 Director View profile
  5. Miguel Renobales Barbier 2008-2025 Director View profile
  6. Fernando Querejeta San Sebastian 2008-2017 Director View profile
  7. Kevin Nicholls 2006-2007 Director View profile
  8. Mark Bradbury 2006-2008 Director View profile
  9. Robin Carter 2006-2008 Director View profile
  10. Michelle Turner 2006-2007 Director View profile
  11. Nigel Peter Huish 2006-2024 Director View profile
  12. Charles Frederick Crawte Pearson 1997-2006 Director View profile
  13. Matthew Nicholas Crawte Pearson 1992-2007 Director View profile
  14. Alberto Pascual Suarez 2025-2025 Secretary View profile
  15. Eleanor Joy Rice 2006-2019 Secretary View profile
  16. Gillian Gwendoline Pearson 1992-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/08/1992

Ownership

Owned by (5) 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.

  • Nigel Peter Huish ceased 2024-12-31
    appoints directors, significant influence · notified 2016-04-06
  • Simon John Edwards ceased 2024-12-31
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Eleanor Joy Rice ceased 2019-10-03
    appoints directors, significant influence · notified 2016-04-06
  • Ramon Ramirez Llorente ceased 2021-06-07
    appoints directors (firm), significant influence, significant influence (firm) · notified 2017-09-01
  • Merebrook Partners Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-08-07

Group

  1. Merebrook Consulting Limited is controlled by Nigel Peter Huish
    Evidence
    ceased appoints directors, significant influence · notified 2016-04-06, ceased 2024-12-31 · source: Companies House PSC register

Ultimately controlled by Nigel Peter Huish.

1 other company 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

5.9y median 1.2y
average tenure
20.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity
4
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.

Finance 4Professional services 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02740216
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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