---
title: "MERKLE UK ONE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e0e900b-5bd2-59be-b403-685198db663a
json: https://whiteintel.dev/api/public/dossier/4e0e900b-5bd2-59be-b403-685198db663a
identifier: oo:GB-COH-04238272
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MERKLE UK ONE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04238272`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4e0e900b-5bd2-59be-b403-685198db663a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e0e900b-5bd2-59be-b403-685198db663a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MERKLE UK ONE LIMITED** — GLEIF · `lei:213800HEN558T136HV53` — https://whiteintel.dev/entity/128f8741-1dc7-5688-8ea5-96e090598ef5

## Ownership & control

### Owners / controllers

- **MERKLE MARKETING LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/e77efb36-00a7-5ce8-8467-5cd1fb5f9b00
- **MERKLE MARKETING LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/e77efb36-00a7-5ce8-8467-5cd1fb5f9b00
- **Mr David Williams** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/d2f47118-3aa8-49fb-a364-35943f5ed64b

### UBO chain (walk to the ultimate owner)

A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04238272`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-06-20
- **Registered office:** 10 Triton Street, Regents Place, London, NW1 3BF, United Kingdom
- **SIC:** 62020, 63110, 70229

### Officers

- HOGG, Stuart — director · British · appointed 2025-08-29
- MALE, Annette June — director · British · appointed 2025-01-31
- ISENBERG, Brett — secretary · British · appointed 2004-09-02 · resigned 2010-03-02
- MOBERLY, Andrew — secretary · appointed 2017-09-18 · resigned 2020-02-29
- NOIK, Darryl Sean — secretary · British · appointed 2002-01-31 · resigned 2004-09-02
- RUBIN, Beverly — secretary · appointed 2016-02-05 · resigned 2017-09-18
- TROTT, Richard James — secretary · appointed 2010-03-02 · resigned 2016-02-05
- WESTHORP, Nigel — secretary · Other · appointed 2001-06-20 · resigned 2002-01-31
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2001-06-20 · resigned 2001-06-20
- AUSTIN, Alan — director · British · appointed 2001-06-29 · resigned 2002-02-28
- BANNATYNE, Alan Robert — director · British · appointed 2001-06-29 · resigned 2001-11-19
- CHIANG, Alexander Jong-Luan — director · British · appointed 2002-03-01 · resigned 2006-01-31
- DE VILLIERS, Dawid Keith — director · South African · appointed 2003-05-30 · resigned 2005-03-09
- FERRIE, Graham William — director · British · appointed 2001-06-29 · resigned 2001-09-27
- GREENWOOD, Alison — director · British · appointed 2001-06-29 · resigned 2002-07-16
- ISENBERG, Brett — director · British · appointed 2017-09-18 · resigned 2022-09-23
- ISENBERG, Brett — director · British · appointed 2003-12-17 · resigned 2016-02-05
- JOHNSON, Neil — director · British · appointed 2011-05-26 · resigned 2012-01-31
- KOMASINSKI, Michael — director · American · appointed 2017-09-18 · resigned 2021-02-08
- LEES, Richard Douglas — director · British · appointed 2007-01-26 · resigned 2016-02-05

### Beneficial owners (Persons with Significant Control)

- [Merkle Marketing Limited](https://whiteintel.dev/entity/e77efb36-00a7-5ce8-8467-5cd1fb5f9b00) — 50–75% shares · corporate PSC · England — since 2016-09-01
- Mr David Williams — 50–75% shares · individual PSC · United Kingdom — ceased 2016-09-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04238272
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04238272

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MERKLE UK ONE LIMITED**. Human view: https://whiteintel.dev/entity/4e0e900b-5bd2-59be-b403-685198db663a · Structured JSON: https://whiteintel.dev/api/public/dossier/4e0e900b-5bd2-59be-b403-685198db663a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._