Company
Merlin Office Limited
Merlin Office Limited is an active UK company (number SC431893), incorporated 2012, with 3 current directors including Nichola Marcucci and Derek Latimer Clark. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 1
- Nichola Marcucci 2022-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/09/2012
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.
- Helen Carol Clark
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Derek Latimer Clark
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Group
- Merlin Office Limited
is controlled by Helen Carol Clark
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Helen Carol Clark.
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.
3 directors on the board
- Derek Latimer Clark Director · appointed 2012
- Helen Carol Clark Director · appointed 2012
- Nichola Marcucci Director · appointed 2022
Directors past 6 years
- Derek Latimer Clark Director · appointed 2012
- Helen Carol Clark Director · appointed 2012
First-time vs portfolio directors
First-time (3)
- Derek Latimer Clark Director · appointed 2012
- Helen Carol Clark Director · appointed 2012
- Nichola Marcucci Director · appointed 2022
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC431893
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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