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Company

Mersen UK Holdings Limited

Mersen UK Holdings Limited is an active UK company (number 03535300), incorporated 1998, with 1 current director, Guy Norris. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Mersen UK Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Russell Evans 2025-2026 Director View profile
  2. Hugh Mcleod 2013-2014 Director View profile
  3. Jaques Andre Gerard Boddaert 2008-2023 Director View profile
  4. Luc Themelin 2006-2025 Director View profile
  5. Rt Hon Lord Cecil Edward Parkinson 2001-2009 Director View profile
  6. Patrick Chauffert Yvart 2000-2008 Director View profile
  7. Richard Herbert Ernest Fourcault 2000-2002 Director View profile
  8. Sir Michael Grylls 2000-2001 Director View profile
  9. Jean-Claude Suquet 2000-2010 Director View profile
  10. Gerard Barrau 1999-2000 Director View profile
  11. Gerard Claude Galopin 1998-2006 Director View profile
  12. Ivan Herrero 2015-2025 Secretary View profile
  13. Gordon John Mackay 2013-2015 Secretary View profile
  14. Michael Denyer 2008-2013 Secretary View profile
  15. Stephen Derek Alistair Price 1998-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/03/1998

Group

No further corporate or individual controller is recorded above Mersen UK Holdings Limited on the PSC register - it appears to be the top of its group.

3 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.

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

1.4y median 1.4y
average tenure
1.4y
longest tenure
0
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.

Manufacturing 2Professional services 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
03535300
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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