FRP Mercia Holdco Limited
Company 10693054 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Philip Glen Thompson Director · appointed 2026
- Ruraidh Mitchell Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Philip Glen Thompson Director · appointed 2026
- Ruraidh Mitchell Director · appointed 2026
Left in the last 12 months
- Graham Edward White Director · appointed 2017 · resigned 2026
- Paul Tittley Director · appointed 2019 · resigned 2026
- Edward Arthur Wilson Director · appointed 2024 · resigned 2026
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.
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.
Related organisations
- Amalgamated Smart Metering Limited 2 shared directors
- Westfield SM Limited 2 shared directors
- Reserve Power Trading Limited 2 shared directors
- Mercia Power Response Limited 2 shared directors
- Ilkeston Power Limited 2 shared directors
- Exeter RP Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10693054 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/2017 |
| Address | STRELLEY HALL MAIN STREET, STRELLEY, NOTTINGHAM, NG8 6PE |
| 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.
- Blackmead Infrastructure Limited ceased 2019-05-17
50-75% shares, 50-75% voting, appoints directors · notified 2017-03-27 - Mercia Power Response Limited ceased 2019-05-17
25-50% voting · notified 2017-06-23
Owns 35 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mercia Power Response (Chesterfield Road) Limited
75-100% shares · notified 2017-06-23 - Mercia Power Response (Albion Close) Limited
75-100% shares · notified 2017-06-23 - Mercia Power Response (Private Road NO.5) Limited
75-100% shares · notified 2017-06-23 - Mercia Power Response (Asher Lane 2) Limited
75-100% shares · notified 2017-06-23 - Mercia Power Response (Nottingham Road) Limited
75-100% shares · notified 2017-06-23 - Mercia Power Response (Whittington Road) Limited
75-100% shares · notified 2017-07-18 - Mercia Power Response (the Wood Yard) Limited
75-100% shares · notified 2017-07-18 - Mercia Power Response (Common Lane) Limited
75-100% shares · notified 2017-07-18 - Mercia Power Response (Manners Avenue 2) Limited
75-100% shares · notified 2017-10-05 - Mercia Power Response (Cuckoo Road) Limited
75-100% shares · notified 2017-10-05 - Mercia Power Response (Pontefract Road) Limited
50-75% shares · notified 2017-12-15 - Mercia Power Response (Graphite WAY) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-05 - Mercia Power Response (Sandy Lane) Limited
50-75% shares · notified 2018-03-16 - Mercia Power Response (Outgang Lane) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-16 - Westfield SM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-17 - Amalgamated Smart Metering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-17 - Mercia Power Response (Hallam WAY) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-17 - Durham RP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-17 - Ilkeston Power Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-17 - Exeter RP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-17 - Reserve Power Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-17 - Mercia Power Response (Sookholme Road) Limited ceased 2021-03-23
75-100% shares, appoints directors · notified 2019-10-25 - Mercia Power Response (Bradberry Balk Lane) Limited ceased 2021-03-23
75-100% shares, appoints directors · notified 2019-10-25 - Mercia Power Response (Common Side Lane) Limited ceased 2021-03-23
75-100% shares, appoints directors · notified 2019-10-25 - Mercia Power Response (Carlisle Road) Limited ceased 2021-03-23
75-100% shares, appoints directors · notified 2019-10-25 - Mercia Power Response (Hallam WAY) Limited ceased 2021-03-23
75-100% shares, 75-100% voting · notified 2020-01-09 - Mercia Power Response (Geddington Road) Limited ceased 2021-03-23
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-09 - Mercia Power Response (Fulwood Road) Limited ceased 2021-03-23
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-09 - 10276308 ceased 2021-03-23
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-09 - Mercia Power Response (Wellington Road) Limited ceased 2021-03-23
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-09 - Mercia Power Response (Fordbridge Lane) Limited ceased 2021-03-23
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-28 - Mercia Power Response (Riby Street) Limited ceased 2021-03-23
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-29 - Mercia Power Response (Woolaston Road) Limited ceased 2021-03-23
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-07 - Mercia Power Response (Mansfield Road) Limited ceased 2021-03-23
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-04 - Mercia Power Response (Hatton) Limited ceased 2021-03-23
75-100% shares, 75-100% voting · notified 2020-07-14
Officers (10)
- Ruraidh Mitchell Director · appointed 2026
- Philip Glen Thompson Director · appointed 2026
- William John Aiken Secretary · appointed 2018
Show 7 former officers
- Edward Arthur Wilson Director · appointed 2024 · resigned 2026
- Andrew Leach Director · appointed 2019 · resigned 2023
- Neil Christopher O'Brien Director · appointed 2019 · resigned 2023
- Daniel Peter Cambridge Director · appointed 2019 · resigned 2020
- Paul Tittley Director · appointed 2019 · resigned 2026
- Graham Edward White Director · appointed 2017 · resigned 2026
- Richard James Thompson Director · appointed 2017 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record