Meritas Group Holdings Limited
Private Limited Company · Bracknell
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMeritas Scientific LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-07-18 · No cessation recorded
Source record 135987270Show 1 ceased record
Inflexion Tic Services Holdings LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2017-03-08 · Ceased 2019-07-18
Source record 140157781People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalCorpA G Secretarial LimitedCurrent secretary
Appointed 2017-01-27 · 9 yrs
Show 13 historical appointments
WW
William WelchResigned director
Resigned 2021-11-12 · 4 yrs · President
MH
Matthew HansonResigned director
Resigned 2020-10-05 · 1 yr · Cfo
JS
Jeremy SmithResigned director
Resigned 2020-07-17 · 2 yrs · Director
SP
Simon ParringtonResigned director
Resigned 2020-07-17 · 2 yrs · Director
HA
Henry ArundelResigned director
Resigned 2017-10-26 · 1 yr · Company Director
RB
Robert BellResigned director
Resigned 2017-10-26 · 2 yrs · Finance Director
DC
Donald CurryResigned director
Resigned 2017-03-09 · 4 yrs · Director
LR
Linda RadnorResigned director
Resigned 2017-03-09 · 4 yrs · Director
NP
Nigel PatrickResigned director
Resigned 2017-03-09 · 4 yrs · Director
CW
Carl WormaldResigned director
Resigned 2017-03-08 · 2 yrs · Director
JH
John HartzResigned director
Resigned 2017-03-08 · None
CorpA G Secretarial LimitedResigned director
Resigned 2017-01-27
RH
Roger HartResigned director
Resigned 2017-01-27 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active