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Company

Meraxian Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Meraxian Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Ian Potter 2017-2023 Director View profile
  2. James Gerard Allcock 2017-2022 Director View profile
  3. Ian Wilson Campbell MBE 2017-2020 Director View profile
  4. Peter James Plant 2017-2023 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Provision of On-Farm Carcase Pickup Services Framework Agreement Buyer: ANIMAL AND PLANT HEALTH AGENCY Value not published Date not published Source: Find a Tender

    The Framework Provider shall provide a team of personnel as required and agreed by the Authority or Other Contracting Body, to an Infected Premises (IP) to remove carcases and load them into a bulker for disposal. Other services to be inclu…

    Framework

About

Incorporated
23/02/2017

Ownership

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.

  • Peter James Plant ceased 2022-12-07
    significant influence · notified 2017-02-23
  • Ian Potter ceased 2022-12-07
    significant influence · notified 2017-02-23 - confirmed: also a director of this company
  • Charles Edward Cornwall Bourns ceased 2022-12-07
    significant influence · notified 2020-10-22
  • Nfsco CIC
    25-50% shares · notified 2017-02-23
  • UK Farmcare Limited
    25-50% shares · notified 2017-02-23
  • 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.

Group

  1. Meraxian Limited is controlled by Peter James Plant
    Evidence
    ceased significant influence · notified 2017-02-23, ceased 2022-12-07 · source: Companies House PSC register

Ultimately controlled by Peter James Plant.

15 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

4.1y median 4.1y
average tenure
5.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Agriculture 1Business services 1Dormant 1Professional services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10634535
Status
Active
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