Merit Group Limited
Company 04267888 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Mark William Smith Director · appointed 2017
- Julia Robertson Director · appointed 2025
- Philip James Machray Director · appointed 2021
- Angela Elizabeth Entwistle Director · appointed 2017
Directors past 6 years
- Mark William Smith Director · appointed 2017
- Angela Elizabeth Entwistle Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Mark William Smith Director · appointed 2017
- Julia Robertson Director · appointed 2025
- Philip James Machray Director · appointed 2021
- Angela Elizabeth Entwistle Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Lees, Diane Elizabeth, Dame Director · appointed 2016 · resigned 2025
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Political Holdings Limited 2 shared directors
- Carlisle Support Services Group Limited 2 shared directors
Connected through a shared director
- Dods Group Limited 1 shared director
- Prospect Education (Technology) Trust Limited 1 shared director
- Prospect Educational and Public Services Limited 1 shared director
- Cognito Europe Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04267888 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/08/2001 |
| Address | 5TH FLOOR, 150 BOROUGH HIGH STREET, LONDON, SE1 1LB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dods Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Merit Data & Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-18
Officers (39)
- Julia Robertson Director · appointed 2025
- Philip James Machray Director · appointed 2021
- Mark William Smith Director · appointed 2017
- Angela Elizabeth Entwistle Director · appointed 2017
Show 35 former officers
- Timothy Briant Director · appointed 2024 · resigned 2025
- Ashcroft, Michael, Lord Director · appointed 2022 · resigned 2024
- David Clive Beck Director · appointed 2021 · resigned 2024
- Munira Ibrahim Director · appointed 2020 · resigned 2022
- Cornelius Anthony Conlon Director · appointed 2020 · resigned 2025
- Simon Charles Bullock Director · appointed 2020 · resigned 2021
- Richard James Boon Director · appointed 2018 · resigned 2023
- Hammond, David Bruce, Dr Director · appointed 2018 · resigned 2020
- Simon Paul Thomas Presswell Director · appointed 2018 · resigned 2020
- Nitil Patel Director · appointed 2016 · resigned 2020
- Lees, Diane Elizabeth, Dame Director · appointed 2016 · resigned 2025
- Edward Guy Cleaver Director · appointed 2016 · resigned 2017
- Brabners LLP Corporate-secretary · appointed 2015 · resigned 2018
- Cheryl Christine Jones Director · appointed 2014 · resigned 2018
- Michael James Higgins Director · appointed 2014 · resigned 2014
- Martin Beck Director · appointed 2013 · resigned 2016
- Alastair Charles Gornall Director · appointed 2013 · resigned 2013
- Henrietta Elizabeth Marsh Director · appointed 2012 · resigned 2014
- Keith John Sadler Secretary · appointed 2012 · resigned 2015
- Adonis, Andrew, Lord Director · appointed 2011 · resigned 2017
- Wells, William Henry Weston, Sir Director · appointed 2010 · resigned 2017
- Andrew Stephen Wilson Director · appointed 2010 · resigned 2014
- Rupert James Levy Secretary · appointed 2008 · resigned 2012
- Sue De Cesare Secretary · appointed 2008 · resigned 2008
- Richard Michael Flaye Director · appointed 2006 · resigned 2012
- Daniel Philip O'Brien Director · appointed 2006 · resigned 2008
- Gerard Murray Director · appointed 2004 · resigned 2012
- Jean Marie Simon Director · appointed 2004 · resigned 2006
- Kevin Lawrence Hand Director · appointed 2004 · resigned 2014
- David Bowen Horne Secretary · appointed 2004 · resigned 2005
- Edward Richmond Peck Director · appointed 2002 · resigned 2003
- Timothy John Benn Director · appointed 2001 · resigned 2006
- John Philip De Blocq Van Kuffeler Director · appointed 2001 · resigned 2008
- Christina Grace Benn Director · appointed 2001 · resigned 2006
- John Leonard Clarke Secretary · appointed 2001 · resigned 2008
Directors and officers on the Companies House record, current and former.
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