Company · London
Merit Data & Technology Limited
Data processing, hosting and related activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- David Clive Beck 2021-2024 View profile
- Simon Charles Bullock 2020-2021 View profile
- Munira Ibrahim 2020-2022 View profile
- Michael Edward Hughes 2020-2020 View profile
- Brian Doherty 2019-2020 View profile
- Nitil Patel 2019-2020 View profile
- Simon Paul Thomas Presswell 2019-2020 View profile
- Benjamin James Maxwell Tindall 2016-2022 View profile
- Graham Thomas 2010-2011 View profile
- Christopher John Newlands Sykes 2009-2019 View profile
- Garret Allan O'Leary 2008-2009 View profile
- Barry Aughey 2004-2019 View profile
- Martin Shields 2003-2008 View profile
- Raymond O'Neill 2003-2005 View profile
- Maclay Murray & Spens LLP 2010-2017 View profile
- Anthony Richard Buttanshaw 2003-2019 View profile
- Con Conlon 2003-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Data processing, hosting and related activities; Activities of call centres
- Incorporated
- 23/07/2003
- Registered office
- London
- Previous names
- Meritgroup Limited (until 22/04/2021)
Merit Outsourcing Limited (until 02/07/2008)
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.
- Merit Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-18
Group
- Merit Data & Technology Limited
is controlled by Merit Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-18 · source: Companies House PSC register
Ultimately controlled by Merit Group Limited.
3 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.
1 directors on the board
- Philip James Machray Director · appointed 2021
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04842380
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 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