---
title: "MERITEC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0e2aed7-d48d-519f-bf6b-f209617cd4e1
json: https://whiteintel.dev/api/public/dossier/f0e2aed7-d48d-519f-bf6b-f209617cd4e1
identifier: oo:GB-COH-03224622
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MERITEC LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03224622`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f0e2aed7-d48d-519f-bf6b-f209617cd4e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0e2aed7-d48d-519f-bf6b-f209617cd4e1  

## Ownership & control

### Owners / controllers

- **MERITEC HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/35e2637f-143d-5a87-8dc5-bd04ce30c038
- **CPOMS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/31d4ed5f-0e6b-5614-adac-0b80923e2307
- **MERITEC HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/35e2637f-143d-5a87-8dc5-bd04ce30c038
- **CPOMS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/31d4ed5f-0e6b-5614-adac-0b80923e2307

### Holdings / subsidiaries

- **ESB AGILE LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/506f62a1-dce9-560f-8a87-cbe69e82746c
- **ESB AGILE LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/506f62a1-dce9-560f-8a87-cbe69e82746c

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

A **16-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:** `03224622`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-07-15
- **Registered office:** Russell Chambers, 61a North Street, Keighley, West Yorkshire, BD21 3DS, England
- **SIC:** 62012, 70229

### Officers

- WILKINSON, Steven Paul — secretary · British · appointed 1996-09-03
- GARDNER, David Adam — director · British · appointed 2019-10-14
- HUSTWICK, Sally — director · British · appointed 2024-07-01
- WILKINSON, Adam — director · British · appointed 2019-10-14
- WILKINSON, Steven Paul — director · British · appointed 1996-09-03
- WILKINSON, Susan — director · British · appointed 2005-04-28
- WING, Clifford Donald — secretary · British · appointed 1996-07-15 · resigned 1996-08-09
- BARON, Philip John — director · British · appointed 2019-10-14 · resigned 2022-08-31
- WILD, Anthony Peter — director · British · appointed 1996-09-03 · resigned 2021-10-05
- WILD, Rita — director · British · appointed 2005-04-28 · resigned 2021-10-05
- BONUSWORTH LIMITED — corporate director · appointed 1996-07-15 · resigned 1996-08-09

### Beneficial owners (Persons with Significant Control)

- [Meritec Holdings Limited](https://whiteintel.dev/entity/35e2637f-143d-5a87-8dc5-bd04ce30c038) — 75–100% shares · corporate PSC · England — since 2018-02-28
- [Meritec Holdings Limited](https://whiteintel.dev/entity/31d4ed5f-0e6b-5614-adac-0b80923e2307) — 75–100% shares · corporate PSC · England — ceased 2018-02-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03224622
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03224622

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MERITEC LIMITED** — https://whiteintel.dev/entity/f0e2aed7-d48d-519f-bf6b-f209617cd4e1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MERITEC LIMITED**. Human view: https://whiteintel.dev/entity/f0e2aed7-d48d-519f-bf6b-f209617cd4e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/f0e2aed7-d48d-519f-bf6b-f209617cd4e1._

_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"._