Michael Else and Company Limited
Company 01345933 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.
- The Meco Group Limited 6 shared directors
- The Meco Group (EEA) Gmbh - UK Branch 4 shared directors
- Michael Else and Company Holdings Limited 3 shared directors
- True North Global LTD 2 shared directors
- Markel International Services Limited 1 shared director
- Markel International Insurance Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01345933 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/12/1977 |
| Address | 20 FENCHURCH STREET, LONDON, EC3M 3AZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Michael Else and Company Holdings Ltd
ownership of shares 75-100%
Officers (22)
- Thomas James Hillier Director · appointed 2025
- Robert Simon Arthur Mutucumarana Director · appointed 2025
- Edward Paul Turner Director · appointed 2019
- Gavin John Ritchie Director · appointed 2012
- Lee Kenneth Wilson Director · appointed 2001
- Christopher James Else Director
Show 16 former officers
- Barrie Reginald John Whipp Director · appointed 2019 · resigned 2019
- Justin Mark Thomas Skinner Director · appointed 2019 · resigned 2021
- Katherine Elizabeth Bradfield Secretary · appointed 2001 · resigned 2001
- Richard Bokszczanin Director · appointed 1997 · resigned 2019
- Jacqueline Anne Gibson Secretary · appointed 1996 · resigned 2001
- Stephen Edward Barr Director · appointed 1994 · resigned 1997
- Mark Robert Van Velden Director · appointed 1994 · resigned 1997
- Christopher Hartley Patrick Childs Director · appointed 1994 · resigned 1994
- Christopher Paul Brown Director · appointed 1994 · resigned 2000
- Robert Graham Walker Campbell Director · appointed 1993 · resigned 1997
- William James Warren Secretary · appointed 1992 · resigned 1996
- Christopher Julius Starforth Hill Director · resigned 2004
- Sallie Else Director · resigned 2007
- Robert Waters Secretary · resigned 1992
- Michael Else Director · resigned 2024
- Brian Derek Price Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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