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Company

Merkle UK ONE Limited

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

Network

The large node is Merkle UK ONE Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Angela Tangas 2024-2024 Director View profile
  2. Dennis Romijn 2021-2023 Director View profile
  3. Anne Elizabeth Stagg 2021-2025 Director View profile
  4. Michael Komasinski 2017-2021 Director View profile
  5. David Scott Williams 2016-2021 Director View profile
  6. Andrew Graham Sawyer 2011-2016 Director View profile
  7. Neil Johnson 2011-2012 Director View profile
  8. Richard Douglas Lees 2007-2016 Director View profile
  9. Brett Isenberg 2004-2022 Director View profile
  10. Dawid Keith De Villiers 2003-2005 Director View profile
  11. Alexander Jong-Luan Chiang 2002-2006 Director View profile
  12. Graham William Ferrie 2001-2001 Director View profile
  13. Alison Greenwood 2001-2002 Director View profile
  14. Alan Austin 2001-2002 Director View profile
  15. Alan Robert Bannatyne 2001-2001 Director View profile
  16. Kevin Strawbridge 2001-2006 Director View profile
  17. Allan Watson 2001-2016 Director View profile
  18. Andrew Moberly 2017-2020 Secretary View profile
  19. Beverly Rubin 2016-2017 Secretary View profile
  20. Richard James Trott 2010-2016 Secretary View profile
  21. Darryl Sean Noik 2001-2005 Secretary View profile
  22. Nigel Westhorp 2001-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

2 contracts · £45,960 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • GB-Glasgow: Google Analytics 360 Buyer: Student Loans Company £45,960 2024-12-12 CPV 72222300 Source: Contracts Finder

    NOTE: This notice was updated on 15 January 2026 for the following reason: invoking 12 month extension to existing contract.(12 month subscription to Google Analytics 360)

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework

About

Incorporated
20/06/2001

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.

Group

  1. Merkle UK ONE Limited is controlled by Merkle Marketing Limited
    Evidence
    active 50-75% shares · notified 2016-09-01 · source: Companies House PSC register
  2. Merkle Marketing Limited is controlled by Dentsu International Limited
    Evidence
    active 75-100% shares · notified 2020-12-21 · source: Companies House PSC register
  3. Dentsu International Limited is controlled by Dentsu Group INC.
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Dentsu Group INC..

48 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.

3 directors on the board

1.9y median 1.5y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Professional services 13Tech 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
04238272
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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