Merl Technology Limited
Company 03767968 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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Materials Engineering Research Laboratory Limited 2 shared directors
- Insight N.D.T. Limited 2 shared directors
- Accusense Systems Limited 2 shared directors
- Western Technical Services Limited 2 shared directors
- Element Materials Technology Sheffield LTD 1 shared director
- MTS Pendar Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03767968 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/1999 |
| Address | 3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Element Materials Technology Holding Uk Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Gavin Robert Dashwood Director · appointed 2025
- Thomas William Fountain Director · appointed 2021
Show 18 former officers
- Claire Rose Collins Director · appointed 2023 · resigned 2025
- Sheena Isobel Cantley Director · appointed 2023 · resigned 2024
- Ruth Catherine Prior Director · appointed 2020 · resigned 2021
- Niall John Mccallum Director · appointed 2019 · resigned 2020
- Neil Conway Maclennan Director · appointed 2019 · resigned 2023
- Matthew Alexander White Secretary · appointed 2016 · resigned 2019
- Joseph Daniel Wetz Director · appointed 2012 · resigned 2020
- Eelco Anton Willem Niermeijer Director · appointed 2012 · resigned 2012
- Hendrik Albert Peter Paul Sluiters Director · appointed 2012 · resigned 2012
- Charles Arthur Noall Director · appointed 2012 · resigned 2019
- Paul Harris Secretary · appointed 2012 · resigned 2016
- Andrew James Ward Director · appointed 2000 · resigned 2007
- Extance, Philip, Dr Director · appointed 1999 · resigned 2000
- Christopher John Derham Director · appointed 1999 · resigned 2010
- Roderick Martin Director · appointed 1999 · resigned 2019
- John Ashton Harris Secretary · appointed 1999 · resigned 2012
- Richard Shepherd Director · appointed 1999 · resigned 2006
- Lawgram Directors Limited Corporate-secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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