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Company · Epsom

ME Group International PLC

Other service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is ME Group International PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Camille Claverie 2021-2024 Director View profile
  2. Sigieri Diaz Della Vittoria Pallavicini 2021-2022 Director View profile
  3. Eric Armand Mergui 2018-2020 Director View profile
  4. Yitzhak Apeloig 2012-2021 Director View profile
  5. Jean Marcel Denis 2012-2022 Director View profile
  6. Emmanuel John Olympitis 2009-2024 Director View profile
  7. Richard Marie Silvere Thomas Seurat 2009-2010 Director View profile
  8. Dan David 2009-2011 Director View profile
  9. Thierry Marc Barel 2007-2009 Director View profile
  10. Roger Evans Partington 2007-2008 Director View profile
  11. David William Young 2007-2008 Director View profile
  12. Martin John Reavley 2006-2008 Director View profile
  13. Hugo George William Swire 2005-2010 Director View profile
  14. David Scotland 2001-2005 Director View profile
  15. Vernon Louis Sankey 2000-2007 Director View profile
  16. Daniel Amar 1998-2000 Director View profile
  17. Sir Patrick Michael Ernest David Mcnair-Wilson 1996-2005 Director View profile
  18. Michel Bernard Gustave Moraine 1994-1996 Director View profile
  19. Francois Marie Giuntini 1994-2007 Director View profile
  20. Jean-Luc Peurois 1994-2009 Director View profile
  21. Riccardo Costi 1992-2007 Director View profile
  22. Peter Melville Ogborne 1992-2003 Director View profile
  23. Philippe Payen 1992-1993 Director View profile
  24. Michael Vez 1998 Director View profile
  25. Terence Michael Chute 1991 Director View profile
  26. Philippe Wahl 2003 Director View profile
  27. Serge Crasnianski 2007 Director View profile
  28. David William Miller 2000 Director View profile
  29. Francis Raymond Wahl 2007 Director View profile
  30. Robert Emerson Lowes 2008-2013 Secretary View profile
  31. Peter Denis Berridge 2000 Secretary 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

8.9y median 6y
average tenure
18y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (6)

0
also govern a charity
0
left in the last 12 months

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.

Business services 6Property 4Dormant 2Other services 2Transport 2Education 1Finance 1Hospitality 1

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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