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Company

Merl Technology Limited

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

Network

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

Who leads it

Previous officers 18

  1. Claire Rose Collins 2023-2025 Director View profile
  2. Sheena Isobel Cantley 2023-2024 Director View profile
  3. Ruth Catherine Prior 2020-2021 Director View profile
  4. Niall John Mccallum 2019-2020 Director View profile
  5. Neil Conway Maclennan 2019-2023 Director View profile
  6. Joseph Daniel Wetz 2012-2020 Director View profile
  7. Eelco Anton Willem Niermeijer 2012-2012 Director View profile
  8. Hendrik Albert Peter Paul Sluiters 2012-2012 Director View profile
  9. Charles Arthur Noall 2012-2019 Director View profile
  10. Andrew James Ward 2000-2007 Director View profile
  11. Dr Philip Extance 1999-2000 Director View profile
  12. Christopher John Derham 1999-2010 Director View profile
  13. Roderick Martin 1999-2019 Director View profile
  14. Richard Shepherd 1999-2006 Director View profile
  15. Matthew Alexander White 2016-2019 Secretary View profile
  16. Paul Harris 2012-2016 Secretary View profile
  17. John Ashton Harris 1999-2012 Secretary View profile
  18. Lawgram Directors Limited 1999-1999 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/05/1999

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. Merl Technology Limited is controlled by Element Materials Technology Holding UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Element Materials Technology Holding UK LTD is controlled by Element Materials Technology Group Holdings CC2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Element Materials Technology Group Holdings CC2 Limited is controlled by Element Materials Technology Group Holdings CC1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Element Materials Technology Group Holdings CC1 Limited is controlled by Element Materials Technology Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Element Materials Technology Group Holdings Limited is controlled by EMT 2 Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-17 · source: Companies House PSC register
  6. EMT 2 Holdings Limited is controlled by Element Materials Technology Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Element Materials Technology Limited is controlled by EMT Finance 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-22 · source: Companies House PSC register
  8. EMT Finance 2 Limited is controlled by EMT Finance 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-16 · source: Companies House PSC register
  9. EMT Finance 1 Limited is controlled by EMT Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-16 · source: Companies House PSC register
  10. EMT Holdings Limited is controlled by Element Materials Technology Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

The ownership chain above Merl Technology Limited is unusually long; showing the first 10 steps.

10 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.

2 directors on the board

3.1y median 3.1y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Finance 23Dormant 21Professional services 10Business services 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
03767968
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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