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Company · Milton Keynes

Merkur Technical Support Limited

Other engineering activities

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

Network

The large node is Merkur Technical Support Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Irina Ruf 2023-2024 Director View profile
  2. Stefan Bruns 2018-2023 Director View profile
  3. Borris Lungen 2018-2023 Director View profile
  4. Andrew James Hall 2013-2017 Director View profile
  5. Byron Evans 2011-2018 Director View profile
  6. James Simon Thomas 2010-2011 Director View profile
  7. Brian Roger Mattingley 2010-2011 Director View profile
  8. Charles Blair Ritchie Sinton 2008-2012 Director View profile
  9. Susan Elisabeth Ball 2008-2009 Director View profile
  10. Nicholas Simon Harding 2007-2018 Director View profile
  11. James Henry Merrick Corsellis 2006-2008 Director View profile
  12. Mark Irvine John Watts 2006-2012 Director View profile
  13. Benjamin Howard Shaw 2006-2012 Director View profile
  14. David Jeffreys Williams 2006-2011 Director View profile
  15. Byron Evans 2011-2014 Secretary View profile
  16. Matthew Frederick Proctor 2010-2011 Secretary View profile
  17. Susan Carol Fadil 2006-2010 Secretary View profile
  18. Robert James Hillhouse 2006-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other engineering activities
Incorporated
16/03/2006
Registered office
Milton Keynes
Previous names
Praesepe Limited (until 08/11/2021)
Aldgate Capital PLC (until 23/07/2008)

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.

Group

  1. Merkur Technical Support Limited is controlled by Merkur Casino Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Merkur Casino Holdings UK Limited is controlled by Merkur Casino UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Merkur Casino UK LTD.

16 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.

2 directors on the board

3.9y median 3.9y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Arts and leisure 10Professional services 10Dormant 6Finance 4

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
05745526
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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