Merit Data & Technology Limited
Company 04842380 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.
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.
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.
Connected through a shared director
- Dods Group Limited 1 shared director
- Merit Group Limited 1 shared director
- Digitalbox PLC 1 shared director
- System1 Group PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 04842380 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/2003 |
| 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 (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
Officers (18)
- Philip James Machray Director · appointed 2021
Show 17 former officers
- David Clive Beck Director · appointed 2021 · resigned 2024
- Simon Charles Bullock Director · appointed 2020 · resigned 2021
- Munira Ibrahim Director · appointed 2020 · resigned 2022
- Michael Edward Hughes Director · appointed 2020 · resigned 2020
- Brian Doherty Director · appointed 2019 · resigned 2020
- Nitil Patel Director · appointed 2019 · resigned 2020
- Simon Paul Thomas Presswell Director · appointed 2019 · resigned 2020
- Benjamin James Maxwell Tindall Director · appointed 2016 · resigned 2022
- Maclay Murray & Spens LLP Corporate-secretary · appointed 2010 · resigned 2017
- Graham Thomas Director · appointed 2010 · resigned 2011
- Christopher John Newlands Sykes Director · appointed 2009 · resigned 2019
- Garret Allan O'Leary Director · appointed 2008 · resigned 2009
- Barry Aughey Director · appointed 2004 · resigned 2019
- Anthony Richard Buttanshaw Secretary · appointed 2003 · resigned 2019
- Martin Shields Director · appointed 2003 · resigned 2008
- Raymond O'Neill Director · appointed 2003 · resigned 2005
- Con Conlon Secretary · appointed 2003 · resigned 2025
Directors and officers on the Companies House record, current and former.
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