Meritec Limited
Company 03224622 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ESB Agile Limited 2 shared directors
- Blossom Innov8 Limited 2 shared directors
- Wilkoco 2 shared directors
- WEM Consultancy Services Limited 2 shared directors
- Meritec Holdings Limited 1 shared director
- Meritec Group Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03224622 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/1996 |
| Address | RUSSELL CHAMBERS, 61A NORTH STREET, KEIGHLEY, WEST YORKSHIRE, BD21 3DS |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Meritec Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Meritec Holdings Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Sally Hustwick Director · appointed 2024
- Adam Wilkinson Director · appointed 2019
- David Adam Gardner Director · appointed 2019
- Susan Wilkinson Director · appointed 2005
- Steven Paul Wilkinson Secretary · appointed 1996
Show 3 former officers
- Philip John Baron Director · appointed 2019 · resigned 2022
- Rita Wild Director · appointed 2005 · resigned 2021
- Anthony Peter Wild Director · appointed 1996 · resigned 2021
Directors and officers on the Companies House record, current and former.
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