Merxin LTD
Company 09906813 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.
4 directors on the board
- Grahame David Cook Director · appointed 2025
- Christopher Maxwell Hall Director · appointed 2023
- Graham Russell Purkins Director · appointed 2015
- Philippe Rogueda Director · appointed 2015
Directors past 6 years
- Graham Russell Purkins Director · appointed 2015
- Philippe Rogueda Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Grahame David Cook Director · appointed 2025
- Christopher Maxwell Hall Director · appointed 2023
- Graham Russell Purkins Director · appointed 2015
- Philippe Rogueda Director · appointed 2015
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.
Connected through a shared director
- SAF LTD. 1 shared director
- Advanced Medical Solutions Group PLC 1 shared director
- Lustren LTD 1 shared director
- Pill Connect Limited 1 shared director
- Ipsco Limited 1 shared director
- Molten Ventures PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 09906813 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/2015 |
| Address | 1 PETERBOROUGH ROAD, KING'S LYNN ENTERPRISE PARK, KING'S LYNN, NORFOLK, PE30 5FQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Graham Russell Purkins
25-50% shares · notified 2016-11-18 - Philippe Rogueda
25-50% shares · notified 2016-11-18
Officers (4)
- Grahame David Cook Director · appointed 2025
- Christopher Maxwell Hall Director · appointed 2023
- Graham Russell Purkins Director · appointed 2015
- Philippe Rogueda Director · appointed 2015
Directors and officers on the Companies House record, current and former.
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