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Company · London

Merryck & CO.Limited

Management consultancy activities other than financial management

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Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 31

  1. Emma Jane Avignon 2024-2025 Director View profile
  2. Julian Richard Metherell 2021-2023 Director View profile
  3. Annemarie Verna Florence Durbin 2019-2021 Director View profile
  4. Varda Shine 2018-2021 Director View profile
  5. Dennis David Kerslake 2018-2021 Director View profile
  6. Graham Martyn Wallace 2018-2021 Director View profile
  7. Peter Anthony Lever 2016-2017 Director View profile
  8. Anthony Cooper 2016-2016 Director View profile
  9. Andrew Charles Homer 2015-2018 Director View profile
  10. Patricia Chapman-Pincher 2015-2019 Director View profile
  11. Dr Margaret Windham Heffernan 2015-2018 Director View profile
  12. Piers Marmion 2014-2016 Director View profile
  13. Ian Michael Grice 2011-2015 Director View profile
  14. Peter Frederick Hutchinson 2011-2015 Director View profile
  15. Jonathan Kim Walden 2011-2014 Director View profile
  16. Andrew Michael Studdert Dyckhoff 2010-2020 Director View profile
  17. Christopher Beer 2010-2024 Director View profile
  18. John Piers Marmion 2010-2010 Director View profile
  19. Henry Charles Benson 2010-2010 Director View profile
  20. Dr Alexander Landia 2010-2010 Director View profile
  21. David Scott Reimer 2010-2010 Director View profile
  22. Jane Carol Hunt 2005-2006 Director View profile
  23. Frances Cook 2003-2003 Director View profile
  24. Michael Jerome Donovan 2003-2004 Director View profile
  25. Geoffrey Richard David Tudhope 2003-2004 Director View profile
  26. Sven Gosta Atterhed 2000-2003 Director View profile
  27. Janetta Venicla Hamilton Brown 1999-2000 Director View profile
  28. David Carter 1998-2010 Director View profile
  29. Samantha Howes 2018-2021 Secretary View profile
  30. Christopher Beer 2010-2018 Secretary View profile
  31. Malcolm Gordon Durham 2004-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management consultancy activities other than financial management
Incorporated
20/07/1998
Registered office
London

Ownership

Owned by (2) 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. Merryck & CO.Limited is controlled by Christopher Beer
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-07-27 · source: Companies House PSC register

Ultimately controlled by Christopher Beer.

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

Total assets
£220,999
Cash
£257,271
Employees
9
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

2 directors on the board

3.6y median 3.6y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 2Finance 1Other 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.

Sources

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

Record details
Company number
03600898
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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