Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Mercieca Limited

Mercieca Limited is an active UK company (number 06629528), incorporated 2008, with 3 current directors including Paul Lawrence Mercieca and Clive Norris. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 16

  1. Sophia Mercieca 2025-2026 Director View profile
  2. Frankie Mercieca 2025-2026 Director View profile
  3. Peter Calvert 2016-2025 Director View profile
  4. Stuart David Williams 2013-2014 Director View profile
  5. Zuzana Kaufman 2012-2020 Director View profile
  6. Maria Harding 2012-2013 Director View profile
  7. Ben Hovanessian 2009-2012 Director View profile
  8. Jonathan Robert Alexander Patterson 2009-2014 Director View profile
  9. Gemma Oakes 2009-2025 Director View profile
  10. Sophia Elizabeth Mercieca 2008-2008 Director View profile
  11. Company Directors Limited 2008-2008 Corporate-director View profile
  12. Matthew James Howes 2020-2024 Secretary View profile
  13. Matthew James Howes 2010-2012 Secretary View profile
  14. Narishta Rajaratnam 2009-2010 Secretary View profile
  15. Temple Secretaries Limited 2008-2008 Corporate-secretary View profile
  16. Francesca Louise Mercieca 2008-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
25/06/2008

Ownership

Owned by (3) 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.

  • Paul Lawrence Mercieca
    25-50% shares, 25-50% voting · notified 2017-06-25
  • Rodney John Taylor
    25-50% shares, 25-50% voting · notified 2017-06-25 - confirmed: also a director of this company
  • Clive Norris
    25-50% shares, 25-50% voting · notified 2017-06-25 - confirmed: also a director of this company

Group

  1. Mercieca Limited is controlled by Paul Lawrence Mercieca
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-06-25 · source: Companies House PSC register

Ultimately controlled by Paul Lawrence Mercieca.

2 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.

3 directors on the board

17.8y median 17.8y
average tenure
17.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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 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
06629528
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th 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