Merit Group Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMA
Lord Michael Anthony AshcroftIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-07-24 · No cessation recorded
Source record 112000401People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 45 historicalCorpFieldfisher Secretaries LimitedCurrent secretary
Appointed 2019-06-06 · 7 yrs
Show 45 historical appointments
TB
Timothy BriantResigned director
Resigned 2024-02-28 · 1 yr · Chartered Accountant
MA
Michael AshcroftResigned director
Resigned 2022-12-13 · 1 yr · Businessman
DB
David BeckResigned director
Resigned 2021-09-06 · 2 yrs · Company Director
VV
Vijay VaghelaResigned director
Resigned 2020-11-26 · 2 yrs · Director And Consultant
MI
Munira IbrahimResigned director
Resigned 2020-07-01 · 2 yrs · Managing Director
CC
Cornelius ConlonResigned director
Resigned 2020-07-01 · 4 yrs · Managing Director
SB
Simon BullockResigned director
Resigned 2020-06-01 · 1 yr · Chief Financial Officer
RB
Richard BoonResigned director
Resigned 2018-08-14 · 4 yrs · Director
CorpReed Smith Corporate Services LimitedResigned secretary
Resigned 2018-08-01
DH
David HammondResigned director
Resigned 2018-08-01 · 1 yr · Chairman
SP
Simon PresswellResigned director
Resigned 2018-07-09 · 1 yr · Chief Executive Officer
MS
Mark SmithResigned director
Resigned 2017-11-29 · 8 yrs · Director
NP
Nitil PatelResigned director
Resigned 2016-09-05 · 3 yrs · Director
DL
Diane LeesResigned director
Resigned 2016-09-05 · 8 yrs · Director
EC
Edward CleaverResigned director
Resigned 2016-08-04 · 1 yr · Director
CorpBrabners LLPResigned secretary
Resigned 2015-03-31 · 3 yrs
CJ
Cheryl JonesResigned director
Resigned 2014-05-22 · 4 yrs · Director
MH
Michael HigginsResigned director
Resigned 2014-04-07 · Director
MB
Martin BeckResigned director
Resigned 2013-11-26 · 2 yrs · Director
AG
Alastair GornallResigned director
Resigned 2013-09-03 · Director
HM
Henrietta MarshResigned director
Resigned 2012-04-20 · 2 yrs · Director
KS
Keith SadlerResigned director
Resigned 2012-04-19 · 2 yrs · Director
KS
Keith SadlerResigned secretary
Resigned 2012-04-18 · 2 yrs
AA
Andrew AdonisResigned director
Resigned 2011-01-21 · 6 yrs · Director
AW
Andrew WilsonResigned director
Resigned 2010-12-01 · 3 yrs · Company Director
WW
William WellsResigned director
Resigned 2010-12-01 · 6 yrs · Company Director
RL
Resigned 2008-11-25 · 3 yrs · Group Finance Director
SD
Sue De CesareResigned secretary
Resigned 2008-01-01
RF
Richard FlayeResigned director
Resigned 2006-09-01 · 6 yrs · Director
DO
Daniel O BrienResigned director
Resigned 2006-01-01 · 2 yrs · Finance Director
MA
Michael ArnaoutiResigned secretary
Resigned 2006-01-01 · 1 yr
JS
Jean SimonResigned director
Resigned 2004-11-01 · 1 yr · Publisher
GM
Gerard MurrayResigned director
Resigned 2004-11-01 · 7 yrs · Publisher
KH
Kevin HandResigned director
Resigned 2004-11-01 · 9 yrs · Publisher
DH
Resigned 2004-01-01 · 1 yr · Director
EP
Edward PeckResigned director
Resigned 2002-08-01 · Director
JD
John De Blocq Van KuffelerResigned director
Resigned 2001-10-19 · 7 yrs · Company Chairman
TB
Timothy BennResigned director
Resigned 2001-10-19 · 4 yrs · Publisher
CB
Christina BennResigned director
Resigned 2001-10-19 · 4 yrs · Publisher
JC
Resigned 2001-10-19 · 7 yrs · Chartered Accountant
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2001-08-09
CorpYork Place Company Nominees LimitedResigned director
Resigned 2001-08-09
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 65
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active