Company
Mercur Solutions (UK) Limited
Mercur Solutions (UK) Limited is an active UK company (number 12025712), incorporated 2019, with 3 current directors including Michael Teixeira and Toby Patrick Davidson. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- John David Crowell 2024-2025 View profile
- Phillip Cunningham 2024-2025 View profile
- Ulf Vilhelm Ernst Alkelin 2019-2024 View profile
- Derek Stewart Morrison 2019-2024 View profile
- Jan Ola Henriksson 2019-2024 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contractFrom 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.
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Framework
About
- Incorporated
- 31/05/2019
Ownership
Owned by (3) 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.
- Derek Stewart Morrison ceased 2019-09-27
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-31 - Ragnar Soderberg ceased 2024-11-01
25-50% shares · notified 2019-09-27 - Aico Software Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-01
Group
- Mercur Solutions (UK) Limited
is controlled by Derek Stewart Morrison
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-31, ceased 2019-09-27 · source: Companies House PSC register
Ultimately controlled by Derek Stewart Morrison.
1 other company 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
- Total assets
- -£593,416
- Cash
- £309,421
- Employees
- 0.09
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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
- Toby Patrick Davidson Director · appointed 2025
- Michael Teixeira Director · appointed 2025
- Maurice Andre Hernandez Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Toby Patrick Davidson Director · appointed 2025
- Michael Teixeira Director · appointed 2025
- Maurice Andre Hernandez Director · appointed 2024
Left in the last 12 months
- John David Crowell Director · appointed 2024 · resigned 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12025712
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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