Meritas Scientific Holdings Limited
Activities of other holding companies n.e.c. · Bracknell
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCawood Scientific Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-12 · No cessation recorded
Source record 124747627Show 1 ceased record
Standbyco 12 B.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-07-05 · Ceased 2019-07-05
Source record 133925387People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalShow 11 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
LM
Leah McgimpseyResigned director
Resigned 2020-07-10 · 1 yr · Director
AS
Andrew John ScaifeResigned director
Resigned 2019-07-18 · Managing Director
DC
Donald CurryResigned director
Resigned 2019-07-18 · 2 yrs · Director
RB
Robert BellResigned director
Resigned 2019-07-18 · Finance Director
LR
Linda RadnorResigned director
Resigned 2019-07-18 · 2 yrs · Director
NP
Nigel PatrickResigned director
Resigned 2019-07-18 · 2 yrs · Director
RH
Ryan HallworthResigned director
Resigned 2019-07-05 · 2 yrs · Senior Investment Manager
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active