Merlin Energy Employee Trustees Limited
Company 09981335 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
- Kenneth John Lindsay Director · appointed 2020
- Eleanor Jane Oldham Director · appointed 2023
4.4y median 4.4y
average tenure
5.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Eleanor Jane Oldham Director · appointed 2023
Portfolio (1)
- Kenneth John Lindsay Director · appointed 2020
0
also govern a charity
0
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.
Business services 1Other services 1Professional services 1Retail and trade 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.
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
- The London Cremation Company P L C 1 shared director
- Envirobuild Materials LTD 1 shared director
- The Granard EOT Limited 1 shared director
- Director Dynamics Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09981335 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/2016 |
| Address | NEWBERRY HOUSE, NEW STREET, LEDBURY, HEREFORDSHIRE, HR8 2EJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74990 - Non-trading company
Owned by (5) 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.
- Fiona Caroline Lawrance
appoints directors (trust), significant influence (trust) · notified 2018-08-16 - Eleanor Jane Oldham
appoints directors (trust), significant influence (trust) · notified 2023-08-03 - Timothy David Wright ceased 2020-07-31
appoints directors (trust), significant influence (trust) · notified 2016-05-18 - confirmed: also a director of this company - Peter Rangel Matthews ceased 2020-06-30
appoints directors (trust), significant influence (trust) · notified 2016-09-09 - Helen Devoll Bone ceased 2021-08-03
significant influence (trust), significant influence (firm) · notified 2020-08-03 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Merlin Energy Resources Limited
75-100% shares (trust) · notified 2016-07-01
Officers (9)
- Eleanor Jane Oldham Director · appointed 2023
- Kenneth John Lindsay Director · appointed 2020
- Fiona Caroline Lawrance Secretary · appointed 2016
Show 6 former officers
- Taylor, Paul Nicholas, Dr Director · appointed 2021 · resigned 2023
- Helen Devoll Bone Director · appointed 2020 · resigned 2021
- Peter Rangel Matthews Director · appointed 2016 · resigned 2020
- Wilks, William Joseph, Dr Director · appointed 2016 · resigned 2018
- Timothy David Wright Director · appointed 2016 · resigned 2020
- Robert Michael Postlethwaite Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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