Merit P-AIR Limited
Company 12549296 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Merit Holdings Limited 4 shared directors
- Merit Group Services Limited 4 shared directors
- Merit Energy Limited 4 shared directors
- Merit LI-ION Limited 4 shared directors
- Merit Renewables Limited 4 shared directors
- Merit Zero Carbon Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12549296 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/2020 |
| Address | 8 SILVERTON COURT, NORTHUMBERLAND BUSINESS PARK, CRAMLINGTON, NE23 7RY |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
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.
- Merit Industrialised Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19 - Merit Holdings Limited ceased 2025-12-19
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-07
Officers (7)
- Tony Wells Director · appointed 2020
- Kevin Hynes Director · appointed 2020
- Wells, Kirsty Jane, Dr Director · appointed 2020
- David Philip Wilkinson Director · appointed 2020
Show 3 former officers
- Matthew Peter Toomey Director · appointed 2022 · resigned 2025
- Vicki Mcgregor Director · appointed 2020 · resigned 2022
- Matthew Robert Mcgrady Director · appointed 2020 · resigned 2026
Directors and officers on the Companies House record, current and former.
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