ME Group International PLC
Company 00735438 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Photo-ME Limited 3 shared directors
- A. Baily and Company Limited 1 shared director
- Photo-ME International Limited 1 shared director
- Holland Villas Limited 1 shared director
- Macdonald & Company Holdings Limited 1 shared director
- 28 Bolton Gardens Management Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00735438 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 14/09/1962 |
| Address | UNIT 3B, BLENHEIM ROAD, EPSOM, KT19 9AP |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (40)
- Barker, Gregory Leonard George, Lord Director · appointed 2025
- Vladimir Alexis Braine Crasneanscki Director · appointed 2025
- Rene Proglio Director · appointed 2021
- Tania Crasnianski Director · appointed 2021
- Jean-Marc Lucien Janailhac Director · appointed 2019
- Francoise Rose Georgette Coutaz-Replan Director · appointed 2009
- Serge Paul Crasnianski Director · appointed 2009
- John Henry James Lewis Director · appointed 2008
- Delmo Rinaldo Vincenzo Primo Mansi Secretary · appointed 2008
Show 31 former officers
- Camille Claverie Director · appointed 2021 · resigned 2024
- Sigieri Diaz Della Vittoria Pallavicini Director · appointed 2021 · resigned 2022
- Eric Armand Mergui Director · appointed 2018 · resigned 2020
- Yitzhak Apeloig Director · appointed 2012 · resigned 2021
- Jean Marcel Denis Director · appointed 2012 · resigned 2022
- Emmanuel John Olympitis Director · appointed 2009 · resigned 2024
- Richard Marie Silvere Thomas Seurat Director · appointed 2009 · resigned 2010
- Dan David Director · appointed 2009 · resigned 2011
- Robert Emerson Lowes Secretary · appointed 2008 · resigned 2013
- Thierry Marc Barel Director · appointed 2007 · resigned 2009
- Roger Evans Partington Director · appointed 2007 · resigned 2008
- David William Young Director · appointed 2007 · resigned 2008
- Martin John Reavley Director · appointed 2006 · resigned 2008
- Hugo George William Swire Director · appointed 2005 · resigned 2010
- David Scotland Director · appointed 2001 · resigned 2005
- Vernon Louis Sankey Director · appointed 2000 · resigned 2007
- Daniel Amar Director · appointed 1998 · resigned 2000
- Mcnair-Wilson, Patrick Michael Ernest David, Sir Director · appointed 1996 · resigned 2005
- Michel Bernard Gustave Moraine Director · appointed 1994 · resigned 1996
- Francois Marie Giuntini Director · appointed 1994 · resigned 2007
- Jean-Luc Peurois Director · appointed 1994 · resigned 2009
- Riccardo Costi Director · appointed 1992 · resigned 2007
- Peter Melville Ogborne Director · appointed 1992 · resigned 2003
- Philippe Payen Director · appointed 1992 · resigned 1993
- Michael Vez Director · resigned 1998
- Terence Michael Chute Director · resigned 1991
- Philippe Wahl Director · resigned 2003
- Serge Crasnianski Director · resigned 2007
- David William Miller Director · resigned 2000
- Francis Raymond Wahl Director · resigned 2007
- Peter Denis Berridge Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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