Merlin Energy Resources Limited
Company 03547108 Active
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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.
2 directors on the board
- Helen Devoll Bone Director · appointed 2021
- Wilks, William Joseph, Dr Director · appointed 2014
8.7y median 8.7y
average tenure
12.5y
longest tenure
Directors past 6 years
- Wilks, William Joseph, Dr Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Wilks, William Joseph, Dr Director · appointed 2014
Portfolio (1)
- Helen Devoll Bone Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 03547108 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/1998 |
| Address | NEWBERRY HOUSE, NEW STREET, LEDBURY, HEREFORDSHIRE, HR8 2EJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
09100 - Support activities for petroleum and natural gas extraction63990 - Other information service activities n.e.c.74909 - Other professional, scientific and technical activities n.e.c.91012 - Archives activities
Owned by (3) 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.
- Fiona Caroline Lawrance
significant influence (trust) · notified 2018-08-16 - Eleanor Jane Oldham
appoints directors (trust), significant influence (trust) · notified 2023-08-03 - Merlin Energy Employee Trustees Limited
75-100% shares (trust) · notified 2016-07-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (9)
- Helen Devoll Bone Director · appointed 2021
- Fiona Caroline Lawrance Secretary · appointed 2018
- Wilks, William Joseph, Dr Director · appointed 2014
Show 6 former officers
- Copestake, Philip, Dr Director · appointed 2014 · resigned 2020
- Sims, Andrew Peter, Dr Director · appointed 2014 · resigned 2021
- Donato, John Alan, Dr Director · appointed 1998 · resigned 2016
- Peter Christian Andresen Secretary · appointed 1998 · resigned 2003
- Christopher David Pritchard Secretary · appointed 1998 · resigned 2014
- Williams, John Philip, Dr Director · appointed 1998 · resigned 2003
Directors and officers on the Companies House record, current and former.
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