Company
Merkko LED Lighting LTD
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Martin Wayne Stables 2022-2025 View profile
- Nicolas Arthur House 2022-2024 View profile
- Peter Allan Cudd 2022-2025 View profile
- Matthew Miller 2022-2026 View profile
- Philip Lynch 2021-2022 View profile
- Ian Duckitt 2015-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/03/2015
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.
- Merkko Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Merkko LED Lighting LTD
is controlled by Merkko Group LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Merkko Group LTD
is controlled by Ian Duckitt
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2022-05-03 · source: Companies House PSC register
Ultimately controlled by Ian Duckitt.
5 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
- Richard Philip Robinson Director · appointed 2022
- Matthew Daniel Parker Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Richard Philip Robinson Director · appointed 2022
- Matthew Daniel Parker Director · appointed 2026
Left in the last 12 months
- Martin Wayne Stables Director · appointed 2022 · resigned 2025
- Peter Allan Cudd Director · appointed 2022 · resigned 2025
- Matthew Miller Director · appointed 2022 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09467060
- 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