Company
Merebrook Developments Limited
Merebrook Developments Limited is an active UK company (number 16679371), incorporated 2025, with 4 current directors including Mark Philby and Neil Kenneth Smith. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/08/2025
Ownership
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.
- Merebrook Limited
25-50% shares, 25-50% voting · notified 2025-08-28 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Merebrook Developments Limited
is controlled by Merebrook Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2025-08-28 · source: Companies House PSC register - Merebrook Limited
is controlled by Lynn Joan Daley
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Lynn Joan Daley.
1 other company in this group
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.
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
- Mark Philby Director · appointed 2025
- Neil Kenneth Smith Director · appointed 2025
- Charles Edward Richard Daley Director · appointed 2025
- Adrian John Daley Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Mark Philby Director · appointed 2025
- Neil Kenneth Smith Director · appointed 2025
- Charles Edward Richard Daley Director · appointed 2025
- Adrian John Daley Director · appointed 2025
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
- 16679371
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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