The OLD Merquirks LTD

Company 13010303 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

1.7y median 1.7y

average tenure

2.2y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Hurst Court (Milford-on-SEA) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	13010303
Status	Active
Type	Private Limited Company
Incorporated	11/11/2020
Address	20 BOURNE AVENUE, RUISLIP, HA4 6TZ
Accounts next due	31/08/2027
Accounts last made up	30/11/2025

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (2)

Ms Fern Lesley Wake English
significant influence or control
Mr Colin Ferns ceased 2024 English
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (3)

Colin Walter Ferns Director · appointed 2025
Fern Lesley Wake Director · appointed 2024

Show 1 former officer

Colin Ferns Director · appointed 2020 · resigned 2024

Directors and officers on the Companies House record, current and former.

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