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Who leads it
Previous officers 2
- Ulrik Merrild 1996-2025 View profile
- Compsec K&R Limited 1996-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/07/1996
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.
- Ulrik Merrild ceased 2025-07-25
75-100% shares · notified 2016-04-06
Group
- Matchware Limited
is controlled by Ulrik Merrild
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2025-07-25 · source: Companies House PSC register
Ultimately controlled by Ulrik Merrild.
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.
2 directors on the board
- Erinn O'Sullivan Director · appointed 2025
- Richard Bell Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Erinn O'Sullivan Director · appointed 2025
- Richard Bell Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03227036
- 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