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Company

FRP Mercia Holdco Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 7

  1. Edward Arthur Wilson 2024-2026 Director View profile
  2. Andrew Leach 2019-2023 Director View profile
  3. Neil Christopher O'Brien 2019-2023 Director View profile
  4. Daniel Peter Cambridge 2019-2020 Director View profile
  5. Paul Tittley 2019-2026 Director View profile
  6. Graham Edward White 2017-2026 Director View profile
  7. Richard James Thompson 2017-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/03/2017

Ownership

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.

Group

  1. FRP Mercia Holdco Limited is controlled by Blackmead Infrastructure Limited
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2017-03-27, ceased 2019-05-17 · source: Companies House PSC register
  2. Blackmead Infrastructure Limited is controlled by Averon Park Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Averon Park Limited.

105 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

0.2y median 0.2y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Utilities 91Construction 21Finance 5Business services 2Retail and trade 2Tech and media 2Property 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
10693054
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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