---
title: "MERITAS GROUP HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7837fba-d9e8-577e-8f32-b1bcd4fcdae9
json: https://whiteintel.dev/api/public/dossier/f7837fba-d9e8-577e-8f32-b1bcd4fcdae9
identifier: oo:GB-COH-10586756
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MERITAS GROUP HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10586756`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f7837fba-d9e8-577e-8f32-b1bcd4fcdae9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7837fba-d9e8-577e-8f32-b1bcd4fcdae9  

## Ownership & control

### Owners / controllers

- **MERITAS SCIENTIFIC LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c5668ddc-481a-5588-981a-9046b396d06e
- **MERITAS SCIENTIFIC LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c5668ddc-481a-5588-981a-9046b396d06e
- **Inflexion Tic Services Holdings Llp** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/5159a741-fd17-4c91-a651-358d82572b81

### Holdings / subsidiaries

- **MERITAS GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ea608963-8a98-55e5-974e-94285145b854
- **MERITAS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ea608963-8a98-55e5-974e-94285145b854

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

A **7-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:** `10586756`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-01-27
- **Registered office:** Coopers Bridge Braziers Lane, Winkfield, Bracknell, Berkshire, RG42 6NS, United Kingdom
- **SIC:** 64209

### Officers

- A G SECRETARIAL LIMITED — corporate secretary · appointed 2017-01-27
- MCPHEETERS, Robert — director · American · appointed 2021-11-12
- STEVENSON, Sean Richard — director · British · appointed 2019-02-28
- WELCH, William — director · American · appointed 2021-11-12
- ARUNDEL, Henry Miles — director · British · appointed 2017-10-26 · resigned 2019-02-28
- BELL, Robert — director · British · appointed 2017-10-26 · resigned 2020-07-17
- CURRY, Donald Thomas Younger, Lord — director · British · appointed 2017-03-09 · resigned 2021-11-12
- HANSON, Matthew James — director · British · appointed 2020-10-05 · resigned 2022-05-31
- HART, Roger — director · British · appointed 2017-01-27 · resigned 2017-03-08
- HARTZ, John Frederick — director · Danish · appointed 2017-03-08 · resigned 2017-10-26
- PARRINGTON, Simon Christopher — director · British · appointed 2020-07-17 · resigned 2023-02-24
- PATRICK, Nigel John — director · British · appointed 2017-03-09 · resigned 2021-11-12
- RADNOR, Linda Joyce — director · British · appointed 2017-03-09 · resigned 2021-11-12
- SMITH, Jeremy Hugh — director · British · appointed 2020-07-17 · resigned 2022-12-31
- WORMALD, Carl Edmund — director · British · appointed 2017-03-08 · resigned 2019-07-18
- A G SECRETARIAL LIMITED — corporate director · appointed 2017-01-27 · resigned 2017-03-08
- [INHOCO FORMATIONS LIMITED](https://whiteintel.dev/entity/c0c67be9-061a-45b0-8574-0afb2b1ab06b) — corporate nominee director · appointed 2017-01-27 · resigned 2017-03-08

### Beneficial owners (Persons with Significant Control)

- [Meritas Scientific Limited](https://whiteintel.dev/entity/c5668ddc-481a-5588-981a-9046b396d06e) — 75–100% shares · corporate PSC · England — since 2019-07-18
- [Inflexion Tic Services Holdings Llp](https://whiteintel.dev/entity/5159a741-fd17-4c91-a651-358d82572b81) — 50–75% shares · corporate PSC · England — ceased 2019-07-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10586756
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10586756

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MERITAS GROUP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/f7837fba-d9e8-577e-8f32-b1bcd4fcdae9 · Structured JSON: https://whiteintel.dev/api/public/dossier/f7837fba-d9e8-577e-8f32-b1bcd4fcdae9._

_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"._