Company · Epsom
ME Group International PLC
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Lord Gregory Leonard George BarkerDirector · since 2025
- Vladimir Alexis Braine CrasneansckiDirector · since 2025
- Rene ProglioDirector · since 2021
- Tania CrasnianskiDirector · since 2021
- Jean-Marc Lucien JanailhacDirector · since 2019
- Francoise Rose Georgette Coutaz-ReplanDirector · since 2009
- Serge Paul CrasnianskiDirector · since 2009
- John Henry James LewisDirector · since 2008
- Delmo Rinaldo Vincenzo Primo MansiSecretary · since 2008
Previous officers 31
- Camille Claverie 2021-2024 View profile
- Sigieri Diaz Della Vittoria Pallavicini 2021-2022 View profile
- Eric Armand Mergui 2018-2020 View profile
- Yitzhak Apeloig 2012-2021 View profile
- Jean Marcel Denis 2012-2022 View profile
- Emmanuel John Olympitis 2009-2024 View profile
- Richard Marie Silvere Thomas Seurat 2009-2010 View profile
- Dan David 2009-2011 View profile
- Thierry Marc Barel 2007-2009 View profile
- Roger Evans Partington 2007-2008 View profile
- David William Young 2007-2008 View profile
- Martin John Reavley 2006-2008 View profile
- Hugo George William Swire 2005-2010 View profile
- David Scotland 2001-2005 View profile
- Vernon Louis Sankey 2000-2007 View profile
- Daniel Amar 1998-2000 View profile
- Sir Patrick Michael Ernest David Mcnair-Wilson 1996-2005 View profile
- Michel Bernard Gustave Moraine 1994-1996 View profile
- Francois Marie Giuntini 1994-2007 View profile
- Jean-Luc Peurois 1994-2009 View profile
- Riccardo Costi 1992-2007 View profile
- Peter Melville Ogborne 1992-2003 View profile
- Philippe Payen 1992-1993 View profile
- Michael Vez 1998 View profile
- Terence Michael Chute 1991 View profile
- Philippe Wahl 2003 View profile
- Serge Crasnianski 2007 View profile
- David William Miller 2000 View profile
- Francis Raymond Wahl 2007 View profile
- Robert Emerson Lowes 2008-2013 View profile
- Peter Denis Berridge 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other service activities n.e.c.
- Incorporated
- 14/09/1962
- Registered office
- Epsom
- Previous names
- Photo - ME International P L C (until 01/08/2022)
Group
No further corporate or individual controller is recorded above ME Group International PLC on the PSC register - it appears to be the top of its group.
7 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
8 directors on the board
- Francoise Rose Georgette Coutaz-Replan Director · appointed 2009
- John Henry James Lewis Director · appointed 2008
- Rene Proglio Director · appointed 2021
- Lord Gregory Leonard George Barker Director · appointed 2025
- Tania Crasnianski Director · appointed 2021
- Vladimir Alexis Braine Crasneanscki Director · appointed 2025
- Jean-Marc Lucien Janailhac Director · appointed 2019
- Serge Paul Crasnianski Director · appointed 2009
Directors past 6 years
- Francoise Rose Georgette Coutaz-Replan Director · appointed 2009
- John Henry James Lewis Director · appointed 2008
- Jean-Marc Lucien Janailhac Director · appointed 2019
- Serge Paul Crasnianski Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- Rene Proglio Director · appointed 2021
- Jean-Marc Lucien Janailhac Director · appointed 2019
Portfolio (6)
- Francoise Rose Georgette Coutaz-Replan Director · appointed 2009
- John Henry James Lewis Director · appointed 2008
- Lord Gregory Leonard George Barker Director · appointed 2025
- Tania Crasnianski Director · appointed 2021
- Vladimir Alexis Braine Crasneanscki Director · appointed 2025
- Serge Paul Crasnianski Director · appointed 2009
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00735438
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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