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Merlin Flex Limited

Merlin Flex Limited is an active UK company (number 03235739), incorporated 1996, with 5 current directors including Neil Jonathon Martin and Shaun Walker. 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 Flex Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Nicholas James Mclean 2018-2021 Director View profile
  2. Matthew Craig Beadel 2018-2021 Director View profile
  3. Stevan Nesbitt 2017-2017 Director View profile
  4. Nicholas Robin Wass 2011-2017 Director View profile
  5. Malcolm Shields 2005-2006 Director View profile
  6. David Grant 2005-2010 Secretary View profile
  7. Janet Martin 1996-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
08/08/1996

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.

Group

  1. Merlin Flex Limited is controlled by Merlin PCB Group LTD
    Evidence
    active 75-100% shares · notified 2019-08-07 · source: Companies House PSC register
  2. Merlin PCB Group LTD is controlled by Neil Jonathon Martin
    Evidence
    active 50-75% shares · notified 2017-03-17 · 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
£5,573,094
Total assets
£6,118,294
Cash
£552,505
Employees
72
Turnover
£8,011,033
Profit/loss
£954,956

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.

5 directors on the board

9y median 7.9y
average tenure
15.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

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 6Manufacturing 3Professional services 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
03235739
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