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Melba Products Limited

Melba Products Limited is an active UK company (number 01627322), incorporated 1982, with 4 current directors including Nicholas Phillip Hyman and James Alexander Bowdler. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 11

  1. Phillip Roger Hyman 2018-2026 Director View profile
  2. Lynne Hey 2003-2018 Director View profile
  3. Michael Duncan Makin 1998-2001 Director View profile
  4. David Clegg 1998-2011 Director View profile
  5. Arnold Ashworth 1998-2003 Director View profile
  6. John Dawson 1998 Director View profile
  7. Patrick Andrew Mcnamee 1996 Director View profile
  8. Matthew Brett Dawson 2014-2016 Secretary View profile
  9. Peter John Dawson 1996-1998 Secretary View profile
  10. Ian Ashworth Kirkham 1996-1996 Secretary View profile
  11. Melvyn Stuart Pryce 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/04/1982

Ownership

Owned by (2) 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. Melba Products Limited is controlled by Jonathan Gregg Dawson
    Evidence
    ceased 75-100% voting · notified 2016-05-03, ceased 2016-05-03 · source: Companies House PSC register

Ultimately controlled by Jonathan Gregg Dawson.

4 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.

Financials

Net assets
£25,590,488
Total assets
£29,784,842
Cash
£2,345,251
Employees
2.21
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£3,839,087

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

11.1y median 7.9y
average tenure
28.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity

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.

Manufacturing 2Professional services 2

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
01627322
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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