Merlin 2014 Limited
Company 09081970 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.
2 directors on the board
- Daniel Charles Geoffrey Reuben Rose Director · appointed 2015
- Natasha Louise Mary Jane Andrew Director · appointed 2015
Directors past 6 years
- Daniel Charles Geoffrey Reuben Rose Director · appointed 2015
- Natasha Louise Mary Jane Andrew Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Daniel Charles Geoffrey Reuben Rose Director · appointed 2015
- Natasha Louise Mary Jane Andrew Director · appointed 2015
Also govern a charity
Left in the last 12 months
- Geoffrey Edgar Rose Director · appointed 2014 · resigned 2026
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.
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.
Related organisations
- Rose Plant Hire (Whittlesey) Holdings Limited 2 shared directors
- Andrews Building Supplies Holdings Limited 2 shared directors
- Andrews Building Supplies Huntingdon Limited 2 shared directors
- Merlin Builders and Developments Limited 2 shared directors
- Pattrick & Thompsons Limited 2 shared directors
Connected through a shared director
- Rose Building Supplies Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09081970 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/2014 |
| Address | LOW CROSS HOUSE, PADHOLME ROAD EAST, PETERBOROUGH, CAMBRIDGSHIRE, PE1 5XL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Geoffrey Edgar Rose
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-12 - Michael George Rose ceased 2017-06-12
25-50% shares, 25-50% voting · notified 2016-06-12
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Merlin Builders and Developments Limited ceased 2025-09-10
50-75% shares, 25-50% voting · notified 2021-01-21
Officers (5)
- Daniel Charles Geoffrey Reuben Rose Director · appointed 2015
- Natasha Louise Mary Jane Andrew Director · appointed 2015
Show 3 former officers
- Linda Carol Gray Director · appointed 2014 · resigned 2017
- Geoffrey Edgar Rose Director · appointed 2014 · resigned 2026
- Michael George Rose Director · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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