Company
Merlin Stevenage Limited
Merlin Stevenage Limited is an active UK company (number 07348269), incorporated 2010, with 2 current directors, David Grant and Neil Jonathon Martin. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Julie Diane Burt 2011-2013 View profile
- Matthew Craig Beadel 2011-2013 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
- 17/08/2010
Ownership
Owned by (2) 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.
- Marfam Holdings LTD
75-100% shares · notified 2025-03-27 - Merlin PCB Group LTD ceased 2025-03-27
75-100% shares · notified 2022-08-16
Group
- Merlin Stevenage Limited
is controlled by Marfam Holdings LTD
Evidence
active 75-100% shares · notified 2025-03-27 · source: Companies House PSC register - Marfam Holdings LTD
is controlled by Neil Jonathon Martin
Evidence
ceased significant influence · notified 2018-02-06, ceased 2022-10-01 · source: Companies House PSC register
Ultimately controlled by Neil Jonathon Martin.
13 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
- £9,776
- Cash
- £17,295
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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
- David Grant Director · appointed 2013
- Neil Jonathon Martin Director · appointed 2010
Directors past 6 years
- David Grant Director · appointed 2013
- Neil Jonathon Martin Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- David Grant Director · appointed 2013
- Neil Jonathon Martin Director · appointed 2010
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
- 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
- 07348269
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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