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Company

Mercell UK Holdings LTD

Mercell UK Holdings LTD is an active UK company (number 04157773), incorporated 2001, with 2 current directors, Carl Bentzel and Kjetil Haukaas. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 19

  1. Paul Alexander Helms 2023-2024 Director View profile
  2. Jacob Andreas Moller 2022-2023 Director View profile
  3. Fredrik Eeg 2019-2022 Director View profile
  4. Arild Nilsen 2019-2022 Director View profile
  5. Terje Wibe 2019-2026 Director View profile
  6. Fredrik Andreas Kemi 2015-2018 Director View profile
  7. Mattias Emil Erik StrÖM 2014-2017 Director View profile
  8. Mark Westcombe Elliott 2013-2014 Director View profile
  9. David Richard Cutler 2013-2019 Director View profile
  10. Steffen Karlsson 2013-2019 Director View profile
  11. ICE Partners Gmbh 2012-2013 Corporate-director View profile
  12. Jonas Jan Ljungstroem 2006-2013 Director View profile
  13. Dr Thomas Bo Beergrehn 2002-2019 Director View profile
  14. Anders Ehrenblad 2002-2006 Director View profile
  15. Bloomsbury Directors Limited 2001-2002 Corporate-nominee-director View profile
  16. Lars Fredrik Wallmark 2017-2019 Secretary View profile
  17. Mark Elliott 2013-2014 Secretary View profile
  18. Dennis Vernon Edmonds 2002-2006 Secretary View profile
  19. Bloomsbury Secretaries Limited 2001-2002 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/02/2001

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.

  • Mercell UK LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Mercell UK Holdings LTD is controlled by Mercell UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mercell UK LTD.

1 other company 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

5.2y median 5.2y
average tenure
6.7y
longest tenure
1
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

  • Terje Wibe Director · appointed 2019 · resigned 2026

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.

Tech and media 2

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
04157773
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data