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The large node is Mera IMT Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/01/2025
Ownership
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.
- CHR Capital Limited
25-50% shares, 25-50% voting · notified 2025-01-29 - Mera IM Group Limited
25-50% shares, 25-50% voting · notified 2025-01-29
Group
- Mera IMT Limited
is controlled by CHR Capital Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2025-01-29 · source: Companies House PSC register - CHR Capital Limited
is controlled by Neil Smillie
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2019-05-01 · source: Companies House PSC register
Ultimately controlled by Neil Smillie.
38 other companies in this group
- Eastco Limited
- CHR Developments (Three) Limited
- Mera IM Agent Limited
- Mera IM 10 Limited
- CHR Lendco Limited
- Mera IM 17 Limited
- 10320303
- Mera IM 11 Limited
- Mera IM 5 Limited
- Mera Investment Management Limited
- CHR Capital Limited
- Black Swan Yard Management Company Limited
- 10320598
- Mera IM 6 Limited
- Mera IM 16 Limited
- Fletcher-Smillie Investments
- CHR Estates Limited
- Mera IM 19 Limited
- 02544531
- 12741772
- Mera IM 12 Limited
- CHR Developments (Four) Limited
- Mera IM 15 Limited
- Mera IM 8 Limited
- Prious TWO Limited
- Mera IM Alpha Limited
- CHR Group Limited
- Mera IMG Limited
- Mera IM 7 Limited
- CHR Developments (TWO) Limited
- Curo Limited
- Mera IM 9 Limited
- 00678769
- CHR Residential Limited
- Fletcher-Smillie Investments NO 1
- Mera IM 14 Limited
- 09322254
- 01840006
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £1,300,000
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
4 directors on the board
- Janis Richardson Fletcher OBE Director · appointed 2025
- Edward Henry Matthews Director · appointed 2025
- Francis David Pennal Director · appointed 2025
- Neil Smillie Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Francis David Pennal Director · appointed 2025
Portfolio (3)
- Janis Richardson Fletcher OBE Director · appointed 2025
- Edward Henry Matthews Director · appointed 2025
- Neil Smillie Director · appointed 2025
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16217409
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data