Merit Industrialised Construction Limited
Company 16854390 Active
Connected board network
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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.
5 directors on the board
- James Alexander Spencer Withey Director · appointed 2026
- Tony Wells Director · appointed 2026
- Brad Antin Director · appointed 2025
- Wells, Kirsty Jane, Dr Director · appointed 2025
- David Philip Wilkinson Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Brad Antin Director · appointed 2025
Portfolio (4)
- James Alexander Spencer Withey Director · appointed 2026
- Tony Wells Director · appointed 2026
- Wells, Kirsty Jane, Dr Director · appointed 2025
- David Philip Wilkinson Director · appointed 2025
Left in the last 12 months
- Matthew Robert Mcgrady Director · appointed 2025 · 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
- Merit Design and Build Limited 4 shared directors
- OWL Technologies Limited 4 shared directors
- Merit Holdings Limited 3 shared directors
- Merit Group Services Limited 3 shared directors
- Merit Energy Limited 3 shared directors
- Merit LI-ION Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 16854390 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/2025 |
| Address | C/O WEIGHTMANS LLP THE HALLMARK BUILDING, 105 FENCHURCH STREET, LONDON, EC3M 5JG |
| Accounts next due | 13/08/2027 |
| Accounts last made up | - |
Industry (SIC)
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.
- Modulex Modular Buildings PLC
25-50% shares, 50-75% voting · notified 2025-12-20
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Merit Design and Build Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-07 - Merit Energy Limited
75-100% shares, appoints directors · notified 2025-12-19 - Merit Research and Development Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19 - Merit Semiconductor Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19 - Merit Renewables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19 - Merit LI-ION Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19 - Merit Life Sciences Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19 - Merit P-AIR Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19 - Merit Biopharma Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19 - Merit Controls Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19 - Merit Zero Carbon Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19 - Merit Aerospace Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19 - OWL Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-28
Officers (6)
- James Alexander Spencer Withey Director · appointed 2026
- Tony Wells Director · appointed 2026
- Brad Antin Director · appointed 2025
- David Philip Wilkinson Director · appointed 2025
- Wells, Kirsty Jane, Dr Director · appointed 2025
Show 1 former officer
- Matthew Robert Mcgrady Director · appointed 2025 · resigned 2026
Directors and officers on the Companies House record, current and former.
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