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Company

Merlin ERD Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Merlin ERD Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Neil Mackay Campbell 2019-2020 Director View profile
  2. Ronald John Ramage 2019-2026 Director View profile
  3. Kenneth Henry Brookes 2008-2008 Director View profile
  4. Iain James Hutchison 2007-2023 Director View profile
  5. Deborah Mary Hutchison 2007-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/11/2007

Ownership

Owned by (3) 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.

Group

  1. Merlin ERD Limited is controlled by Colin Alexander Grant
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust) · notified 2026-05-27 · source: Companies House PSC register

Ultimately controlled by Colin Alexander Grant.

12 other companies 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.

6 directors on the board

3.3y median 3.5y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

0
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.

Dormant 5Professional services 5Business services 3Manufacturing 2Finance 1Property 1Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC333348
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th 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