Meraki Capital Limited

Company 14971371 Active

Connected board network

The connection graph needs a free account.

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.

1 directors on the board

Nicholas Lucien Gordon Director · appointed 2023

3y median 3y

average tenure

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Nicholas Lucien Gordon Director · appointed 2023

also govern a charity

left in the last 12 months

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.

Finance 8Business services 7Construction 1

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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

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.

Connected through a shared director

Ngjg Holdings LTD 1 shared director
East Street Developments Epsom Limited 1 shared director
Hays Talent Advisory Services Limited 1 shared director
Hamlyn Williams UK Limited 1 shared director
Hamlyn Williams Group Limited 1 shared director
Hamlyn Williams Topco Limited 1 shared director

Deterministic, from public records.

Company details

Number	14971371
Status	Active
Type	Private Limited Company
Incorporated	30/06/2023
Address	167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF
Accounts next due	30/09/2026
Accounts last made up	30/06/2024

Industry (SIC)

78109 - Other activities of employment placement agencies

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.

Nicholas Lucien Gordon
75-100% shares, 75-100% voting · notified 2023-06-30

Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

09968627
25-50% shares · notified 2016-04-06
15072106
25-50% shares, 25-50% voting · notified 2023-09-08
Hamlyn Williams Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-25
Ngjg Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29
Meraki Topco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-28
Project M Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-12
HW3 Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-26
Meraki CS Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-27
Meraki 8 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-27
Meraki 9 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-27
09968627 ceased 2018-02-17
25-50% shares · notified 2016-04-06
Jobstore UK LTD ceased 2025-07-11
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-21
Project Cape Topco Limited ceased 2025-04-30
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-24
Meraki Midco Limited ceased 2025-04-30
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-11
Meraki 7 Limited ceased 2026-02-23
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-27

Officers (3)

Nicholas Lucien Gordon Director · appointed 2023

Show 2 former officers

Joanna Soltau Secretary · appointed 2024 · resigned 2026
Emma Gaston Secretary · appointed 2023 · resigned 2024

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

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