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Companies/08648371

Merit Technology (UK) Limited

Information technology consultancy activities · Lichfield

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Affinitus Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-16 · No cessation recorded

Source record 133004546
Show 2 ceased records
PH
Mr Paul John HardyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-06-16

Source record 133997564
LH
Mrs Laura Marie HardyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-06-16

Source record 133999068

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
HS
Hellen SteinCurrent director
Appointed 2023-06-16 · 3 yrs · Associate General Counsel
+73 others
NM
Nicola MarrisonCurrent director
Appointed 2023-06-16 · 3 yrs · Vp International Finance
+66 others
Show 4 historical appointments
IP
Ian ParfittResigned director
Resigned 2013-08-13 · 3 yrs · Operations
WW
William WardResigned director
Resigned 2013-08-13 · 1 yr · IT Consultant
RY
Robert YoungResigned director
Resigned 2013-08-13 · 7 yrs · Director
PH
Paul HardyResigned director
Resigned 2013-08-13 · 9 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active