Company In Administration
Merit Group Services Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- Christopher Berriman 2017-2019 View profile
- Andrew Christopher Hoyle 2017-2017 View profile
- Nicky Berriman 2017-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/02/2017
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.
- Tony Wells
25-50% shares, 25-50% voting · notified 2020-03-23 - confirmed: also a director of this company
Group
- Merit Group Services Limited
is controlled by Tony Wells
Evidence
active 25-50% shares, 25-50% voting · notified 2020-03-23 · source: Companies House PSC register
Ultimately controlled by Tony Wells.
3 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.
5 directors on the board
- Matthew Robert Mcgrady Director · appointed 2017
- Tony Wells Director · appointed 2017
- Kevin Hynes Director · appointed 2017
- Dr Kirsty Jane Wells Director · appointed 2017
- David Philip Wilkinson Director · appointed 2017
Directors past 6 years
- Matthew Robert Mcgrady Director · appointed 2017
- Tony Wells Director · appointed 2017
- Kevin Hynes Director · appointed 2017
- Dr Kirsty Jane Wells Director · appointed 2017
- David Philip Wilkinson Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- Matthew Robert Mcgrady Director · appointed 2017
- Tony Wells Director · appointed 2017
- Kevin Hynes Director · appointed 2017
- Dr Kirsty Jane Wells Director · appointed 2017
- David Philip Wilkinson Director · appointed 2017
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10618779
- Status
- In Administration
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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