FRP Mercia Holdco 2 Limited
Company 13091546 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.
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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.
2 directors on the board
- Philip Glen Thompson Director · appointed 2026
- Ruraidh Mitchell Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Philip Glen Thompson Director · appointed 2026
- Ruraidh Mitchell Director · appointed 2026
Left in the last 12 months
- Graham Edward White Director · appointed 2020 · resigned 2026
- Paul Tittley Director · appointed 2020 · resigned 2026
- Edward Arthur Wilson Director · appointed 2024 · resigned 2026
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
- Amalgamated Smart Metering Limited 2 shared directors
- Westfield SM Limited 2 shared directors
- Reserve Power Trading Limited 2 shared directors
- Mercia Power Response Limited 2 shared directors
- Ilkeston Power Limited 2 shared directors
- Exeter RP Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13091546 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/2020 |
| Address | STRELLEY HALL, MAIN STREET, NOTTINGHAM, NG8 6PE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mercia Power Response (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 32 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Holditch Power Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-05 - Mercia Power Response (Common Side Lane) Limited
75-100% shares · notified 2021-03-23 - Mercia Power Response (Bradberry Balk Lane) Limited
75-100% shares · notified 2021-03-23 - Mercia Power Response (Hatton) Limited
75-100% shares · notified 2021-03-23 - Mercia Power Response (Fordbridge Lane) Limited
75-100% shares · notified 2021-03-23 - Mercia Power Response (Geddington Road) Limited
75-100% shares · notified 2021-03-23 - Mercia Power Response (Mansfield Road) Limited
75-100% shares · notified 2021-03-23 - Mercia Power Response (Riby Street) Limited
75-100% shares · notified 2021-03-23 - Mercia Power Response (Fulwood Road) Limited
75-100% shares · notified 2021-03-23 - Mercia Power Response (Sookholme Road) Limited
75-100% shares · notified 2021-03-23 - Mercia Power Response (Woolaston Road) Limited
75-100% shares · notified 2021-03-23 - Mercia Power Response (Carlisle Road) Limited
75-100% shares · notified 2021-03-23 - Mercia Power Response (Wellington Road) Limited
75-100% shares · notified 2021-03-23 - 10276308
75-100% shares · notified 2021-03-23 - Mercia Power Response (High View Road) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-21 - FRP Mercia Holdco 3 Limited
75-100% shares, 75-100% voting · notified 2021-11-23 - Mercia Power Response (Petre Street) Limited
75-100% shares, 75-100% voting · notified 2022-08-03 - Mercia Power Response (High Street) Limited
75-100% shares, 75-100% voting · notified 2022-08-03 - Mercia Power Response (Worcester Road) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-08 - Mercia Power Response (Hull Road) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-19 - Mercia Power Response (Greyfriars WAY) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-19 - Mercia Power Response (Carlisle Street East) Limited
75-100% shares, 75-100% voting · notified 2023-03-21 - Mercia Power Response (Station Road) Limited
75-100% shares, 75-100% voting · notified 2023-09-15 - Mercia Power Response (Bradberry Balk Lane Bess) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-19 - Mercia Power Response (Beels Road) Limited
75-100% shares, 75-100% voting · notified 2024-08-07 - Mercia Power Response (Hallam WAY) Limited ceased 2021-09-17
75-100% shares · notified 2021-03-23 - Westfield SM Limited ceased 2021-09-17
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-28 - Durham RP Limited ceased 2021-09-17
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-28 - Ilkeston Power Limited ceased 2021-09-17
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-28 - Exeter RP Limited ceased 2021-09-17
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-28 - Amalgamated Smart Metering Limited ceased 2021-09-17
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-28 - Reserve Power Trading Limited ceased 2021-09-17
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-28
Officers (9)
- Ruraidh Mitchell Director · appointed 2026
- Philip Glen Thompson Director · appointed 2026
- William John Aiken Secretary · appointed 2020
Show 6 former officers
- Edward Arthur Wilson Director · appointed 2024 · resigned 2026
- Andrew Leach Director · appointed 2020 · resigned 2023
- Graham Edward White Director · appointed 2020 · resigned 2026
- Neil Christopher O'Brien Director · appointed 2020 · resigned 2023
- Richard James Thompson Director · appointed 2020 · resigned 2024
- Paul Tittley Director · appointed 2020 · resigned 2026
Directors and officers on the Companies House record, current and former.
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