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Company

Adrian Mecklenburgh Limited

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

Network

The large node is Adrian Mecklenburgh Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Richard Hugh Newman 2024-2025 Director View profile
  2. James Edward Nichols 2022-2023 Director View profile
  3. David Thomas Rattigan 2020-2023 Director View profile
  4. Timothy John Croston 2019-2020 Director View profile
  5. Nicholas Yates 2019-2022 Director View profile
  6. Alison Jane Mecklenburgh 1995-2019 Director View profile
  7. Patricia Ann Abraham 1995 Director View profile
  8. Susan Edwards 1995 Director View profile
  9. Gayelord Adrian Mecklenburgh 2019 Director View profile
  10. David Rattigan 2020-2023 Secretary View profile
  11. Timothy Croston 2019-2020 Secretary View profile
  12. Amelia Eileen Mecklenburgh 2017-2019 Secretary View profile
  13. Patricia Morris 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/02/1980

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Adrian Mecklenburgh Limited is controlled by Gayelord Adrian Mecklenburgh
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-02-01 · source: Companies House PSC register

Ultimately controlled by Gayelord Adrian Mecklenburgh.

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.

3 directors on the board

2.8y median 3.2y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Dormant 43Professional services 11Retail and trade 8Manufacturing 5Property 5Finance 3Health and social care 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01481282
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data