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The large node is Merlin Stores LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Michael-Son Aaron Thomas 2025-2025 View profile
- Paula Thomas 2023-2024 View profile
- Marc Rene Jehu 2018-2025 View profile
- Simon Paul Jehu 2018-2024 View profile
- Paul Thomas 2025-2025 View profile
- Paul Michael Thomas 2025-2025 View profile
- Paul Michael Thomas 2024-2024 View profile
- Paul Michael Thomas 2022-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/11/2018
Ownership
Owned by (19) 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.
- Simon Paul Jehu ceased 2018-11-19
25-50% shares, appoints directors, appoints directors (firm) · notified 2018-11-19 - confirmed: also a director of this company - Marc Rene Jehu ceased 2018-11-19
25-50% shares, 25-50% voting (firm), appoints directors, appoints directors (firm) · notified 2018-11-19 - Simon Paul Jehu ceased 2020-02-24
25-50% voting, appoints directors · notified 2020-02-24 - confirmed: also a director of this company - Marc Rene Jehu ceased 2020-02-24
25-50% voting, appoints directors · notified 2020-02-24 - Simon Paul Jehu ceased 2020-02-24
25-50% voting, appoints directors · notified 2020-02-24 - confirmed: also a director of this company - Simon Paul Jehu ceased 2020-02-24
25-50% voting, appoints directors · notified 2020-02-24 - confirmed: also a director of this company - Marc Rene Jehu ceased 2020-02-24
25-50% voting, appoints directors · notified 2020-02-24 - Marc Rene Jehu ceased 2020-02-24
25-50% voting, appoints directors · notified 2020-02-24 - Simon Paul Jehu ceased 2020-02-24
25-50% voting, appoints directors · notified 2020-02-24 - confirmed: also a director of this company - Marc Rene Jehu ceased 2020-02-24
25-50% voting, appoints directors · notified 2020-02-24 - Simon Paul Jehu ceased 2020-02-24
25-50% voting, appoints directors · notified 2020-02-24 - confirmed: also a director of this company - Marc Rene Jehu ceased 2020-02-24
25-50% voting, appoints directors · notified 2020-02-24 - Marc Rene Jehu ceased 2020-02-24
25-50% voting, appoints directors · notified 2020-02-24 - Simon Paul Jehu ceased 2024-11-18
25-50% voting, appoints directors · notified 2020-02-24 - confirmed: also a director of this company - Simon Paul Jehu ceased 2020-02-24
25-50% voting, appoints directors · notified 2020-02-24 - confirmed: also a director of this company - Simon Paul Jehu ceased 2020-02-24
25-50% voting, appoints directors · notified 2020-02-24 - confirmed: also a director of this company - Marc Rene Jehu ceased 2020-02-24
25-50% voting, appoints directors · notified 2020-02-24 - Marc Rene Jehu ceased 2026-02-17
25-50% voting, appoints directors · notified 2020-02-24 - Simon Paul Jehu ceased 2026-02-17
25-50% voting, appoints directors · notified 2020-02-24 - confirmed: also a director of this company - 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.
- 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
- Merlin Stores LTD
is controlled by Simon Paul Jehu
Evidence
ceased 25-50% shares, appoints directors, appoints directors (firm) · notified 2018-11-19, ceased 2018-11-19 · source: Companies House PSC register
Ultimately controlled by Simon Paul Jehu.
14 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.
Financials
- Net assets
- £995
- Total assets
- £118,803
- Cash
- £116,004
- Employees
- 28
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Paul Michael Thomas Director · appointed 2018
- Michael Aaron Thomas Director · appointed 2025
- Paula Anne Thomas Director · appointed 2018
Directors past 6 years
- Paul Michael Thomas Director · appointed 2018
- Paula Anne Thomas Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Paula Anne Thomas Director · appointed 2018
Portfolio (2)
- Paul Michael Thomas Director · appointed 2018
- Michael Aaron Thomas Director · appointed 2025
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
- 11685007
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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