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Company

Meller Holdings Limited

Meller Holdings Limited is an active UK company (number 01732325), incorporated 1983, with 2 current directors, Johanna Birgitta Gydingsgaard and Leif Ole Weiner. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 14

  1. Andreas Lars Gosta Lindahl 2022-2024 Director View profile
  2. Mats Robert Karlsson 2004-2008 Director View profile
  3. Martin Brooks Howard 2003-2017 Director View profile
  4. Ole Leif Weiner 2002-2004 Director View profile
  5. Mats Ola Knut Jegenstam 1999-2002 Director View profile
  6. Tadeusz Boleslaw Marian Rybak 1992-1992 Director View profile
  7. John Conwil Evans 1992-2001 Director View profile
  8. Curt Hans Kallstrom 1992-2004 Director View profile
  9. Francis James Valentine 2004 Director View profile
  10. Lars Rohman 1999 Director View profile
  11. Lars Carlson 2009-2022 Secretary View profile
  12. Antony John Dickinson 1999-2003 Secretary View profile
  13. John Anthony Yates 1992-1999 Secretary View profile
  14. Derek Jones 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/06/1983

Group

No further corporate or individual controller is recorded above Meller Holdings Limited on the PSC register - it appears to be the top of its group.

4 other companies in this group
  • Axflow Limited
  • 02077701 (no longer on the register)
  • Thames Valley Pumps Limited (no longer on the register)
  • The Pump Company Limited (no longer on the register)

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.

2 directors on the board

11.5y median 11.5y
average tenure
21.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Manufacturing 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
01732325
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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