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Company

Merridale LTD

Merridale LTD is an active UK company (number 02990709), incorporated 1994, with 3 current directors including Paul Stephen Russell and David Richard Barton. 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 Merridale LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Patrick Olsson 2025-2026 Director View profile
  2. Paul Stephen Ledbury 2010-2026 Director View profile
  3. Stephen Hannan 2006-2023 Director View profile
  4. John Albert Russell 1994-2025 Director View profile
  5. David Geoffrey Tomney 1994-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/11/1994

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.

  • Teqnion UK LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31
  • Ledbury Russell Limited ceased 2025-02-28
    75-100% shares, 75-100% voting, appoints directors · notified 2016-10-13

Group

  1. Merridale LTD is controlled by Teqnion UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31 · source: Companies House PSC register
  2. Teqnion UK LTD is controlled by Johan Steene
    Evidence
    ceased appoints directors · notified 2025-05-22, ceased 2026-05-21 · source: Companies House PSC register

Ultimately controlled by Johan Steene.

2 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
£599,290
Total assets
£645,323
Cash
£649,072
Employees
22
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (audited).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

3 directors on the board

1.1y median 1.2y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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.

Manufacturing 21Retail and trade 5Finance 4Property 3Business services 2Health and social care 2Hospitality 2Tech and media 2

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.

Sources

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

Record details
Company number
02990709
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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