Meritas Scientific Holdings Limited
Company 12086431 Active
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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
- William Welch Director · appointed 2021
- Robert Mcpheeters Director · appointed 2021
- Sean Richard Stevenson Director · appointed 2019
Directors past 6 years
- Sean Richard Stevenson Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- William Welch Director · appointed 2021
- Robert Mcpheeters Director · appointed 2021
- Sean Richard Stevenson Director · appointed 2019
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
- Cawood Scientific Limited 3 shared directors
- Meritas Group Limited 3 shared directors
- Meritas Group Holdings Limited 3 shared directors
- Meritas Scientific Limited 3 shared directors
- Natural Resource Management Limited 2 shared directors
- Sciantec Analytical Services LTD. 2 shared directors
Deterministic, from public records.
Company details
| Number | 12086431 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/2019 |
| Address | COOPERS BRIDGE BRAZIERS LANE, WINKFIELD, BRACKNELL, BERKSHIRE, RG42 6NS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Cawood Scientific Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-12
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Meritas Scientific Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-05
Officers (13)
- William Welch Director · appointed 2021
- Robert Mcpheeters Director · appointed 2021
- Sean Richard Stevenson Director · appointed 2019
Show 10 former officers
- Matthew James Hanson Director · appointed 2020 · resigned 2022
- Simon Christopher Parrington Director · appointed 2020 · resigned 2023
- Jeremy Hugh Smith Director · appointed 2020 · resigned 2022
- Leah Joan Mcgimpsey Director · appointed 2020 · resigned 2021
- Robert Bell Director · appointed 2019 · resigned 2020
- Andrew John Scaife Director · appointed 2019 · resigned 2019
- Linda Joyce Radnor Director · appointed 2019 · resigned 2021
- Curry, Donald Thomas Younger, Lord Director · appointed 2019 · resigned 2021
- Nigel John Patrick Director · appointed 2019 · resigned 2021
- Ryan Hallworth Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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