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Mercol Engineering LTD

Mercol Engineering LTD is an active UK company (number 05661393), incorporated 2005, with 2 current directors, Antony Maximillian Otter and Timothy John Johnsen. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Mercol Engineering LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Vijay Kumar Mehan 2016-2026 Director View profile
  2. John Dennis Mulyran 2016-2016 Director View profile
  3. Philip Willoughby 2014-2020 Director View profile
  4. Peter Grafton 2011-2018 Director View profile
  5. Andrew Benedict Cooper 2011-2016 Director View profile
  6. Mark Strouther 2009-2014 Director View profile
  7. Dean Paul Shannon 2009-2014 Director View profile
  8. David Alan Parkinson 2005-2007 Director View profile
  9. Philip Charles Shannon 2005-2014 Director View profile
  10. Marianne Rolland- Cooper 2011-2020 Secretary View profile
  11. Margaret Shannon 2007-2011 Secretary View profile
  12. Julie Vickers 2005-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/12/2005

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. Mercol Engineering LTD is controlled by Cooper Research Technology Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Cooper Research Technology Limited is controlled by Eagle Scientific Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-28 · source: Companies House PSC register
  3. Eagle Scientific Limited is controlled by Timothy John Johnsen
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-07-01 · source: Companies House PSC register

Ultimately controlled by Timothy John Johnsen.

4 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.

Financials

Total assets
£192
Cash
£360
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

9.1y median 9.1y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Manufacturing 2Retail and trade 2Other services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05661393
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th 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