Company · Bracknell
Meritas Group Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Matthew James Hanson 2020-2022 View profile
- Simon Christopher Parrington 2020-2023 View profile
- Jeremy Hugh Smith 2020-2022 View profile
- Robert Bell 2017-2020 View profile
- Henry Miles Arundel 2017-2019 View profile
- Linda Joyce Radnor 2017-2021 View profile
- Lord Donald Thomas Younger Curry 2017-2021 View profile
- Nigel John Patrick 2017-2021 View profile
- John Frederick Hartz 2017-2017 View profile
- Carl Edmund Wormald 2017-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 27/01/2017
- Registered office
- Bracknell
- Previous names
- Aghoco 1503 Limited (until 27/04/2018)
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.
- Meritas Scientific Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-18
Group
- Meritas Group Holdings Limited
is controlled by Meritas Scientific Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-18 · source: Companies House PSC register - Meritas Scientific Limited
is controlled by Meritas Scientific Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-05 · source: Companies House PSC register - Meritas Scientific Holdings Limited
is controlled by Cawood Scientific Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-12 · source: Companies House PSC register
Ultimately controlled by Cawood Scientific Holdings Limited.
4 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.
3 directors on the board
- William Welch Director · appointed 2021
- Robert Mcpheeters Director · appointed 2021
- Sean Richard Stevenson Director · appointed 2019
Directors past 6 years
- Sean Richard Stevenson Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- William Welch Director · appointed 2021
- Robert Mcpheeters Director · appointed 2021
- Sean Richard Stevenson Director · appointed 2019
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
- 10586756
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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