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Company

Merrilees House Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Merrilees House Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Elizabeth Eleanor Roberts 2016-2024 Director View profile
  2. Jayne Croucher 2015-2022 Director View profile
  3. Jodie Crush 2014-2020 Director View profile
  4. Andrew Kane 2009-2015 Director View profile
  5. Richard George Melville 2006-2015 Director View profile
  6. Gerard Eugene Peachey 2004-2012 Director View profile
  7. Sylvia Beatrice Knight 2004-2014 Director View profile
  8. Ashley Martin Bull 2003-2026 Director View profile
  9. Elizabeth Ann Rampton 2001-2026 Director View profile
  10. Rachel Emily Jennings 2001-2004 Director View profile
  11. Sylvia Gray 2001-2020 Director View profile
  12. Josephine Mary Bruggemeyer 1999-2003 Director View profile
  13. Stephanie Dan Poala Moroni 1998-2000 Director View profile
  14. Alexander James Cowley 1998-2001 Director View profile
  15. William Melville 1998-2006 Director View profile
  16. Craig Ryan Marc Christian Butler 1998-1998 Director View profile
  17. Stephen John Turrell 1997-2001 Director View profile
  18. Lillian May Fyffe 1997-1998 Director View profile
  19. Annabelle Charlesworth 1997-1999 Director View profile
  20. William Tester 1997-1997 Director View profile
  21. Jetta Richardson 1997-1998 Director View profile
  22. Matthew Charles Cox 2017-2025 Secretary View profile
  23. Ian Stanley Young 1997-2017 Secretary View profile
  24. Deborah Claire Shiret 1997-2009 Secretary View profile
  25. Howard Tester 1997-1997 Secretary View profile
  26. John Frederick Reeves-Smith 1997-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/05/1997

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. Merrilees House Limited is controlled by Matthew Charles Cox
    Evidence
    ceased significant influence · notified 2017-01-01, ceased 2020-09-18 · source: Companies House PSC register

Ultimately controlled by Matthew Charles Cox.

25 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
£1,101
Total assets
£1,101
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-25. 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.

1 directors on the board

13.8y median 13.8y
average tenure
13.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Retail and trade 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03378361
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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