Company
Melrose (Merton) Management Company Limited
Melrose (Merton) Management Company Limited is an active UK company (number 01921243), incorporated 1985, with 9 current directors including Nasia Karanasou and Heather Vivienne Simpson Thompkins. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
- Nasia KaranasouDirector · since 2026
- Heather Vivienne Simpson ThompkinsDirector · since 2025
- Michael Robert DonohueDirector · since 2015
- Glenn OdomDirector · since 2015
- Angus George Stuart LitsterDirector · since 2014
- Liza QuarmbyDirector · since 2012
- Dmitri GridinDirector · since 2011
- Shaun Trevor MeehanDirector · since 2008
- Alun Robert GravesDirector · since 2005
- Juliet Rosalind PerkinsSecretary · since 2002
Previous officers 31
- Stephen Leslie Roud 2025-2026 View profile
- Adrian Sladdin 2025-2025 View profile
- Jacqueline Sylvia Townsend 2024-2025 View profile
- John Frederick Townsend 2014-2024 View profile
- Stephen Fraser Shackleton 2013-2015 View profile
- Scott Douglas Jeakings 2011-2015 View profile
- Matthew Dyas 2008-2013 View profile
- Nadine Lucy Archer 2008-2014 View profile
- Lucy Card 2007-2011 View profile
- Andrea Claire Zarzecki 2005-2008 View profile
- Gary John Forge 2005-2008 View profile
- James Edward Eichhorn 2003-2005 View profile
- Jane Freimiller 2002-2006 View profile
- Margaret Mary De Silva Illesinghe 2001-2008 View profile
- Richard Neil Perring 1999-2011 View profile
- Kevin Arthur Quarmby 1999-2012 View profile
- Robert Edward Sadler 1998-2003 View profile
- Paul Sydney Edwards 1997-2001 View profile
- Jane Kathleen Drummond Irving 1997-1998 View profile
- Michael William Anthony Jenks 1994-1997 View profile
- Nasreen Shah-Simpson 1994-1999 View profile
- Vanessa Jayne Lander 1997 View profile
- Tony Sharpe 1998 View profile
- Ruby Kathleen Irving 1993 View profile
- Stephen Daniel 1994 View profile
- Teresa Boyce 1994 View profile
- Euni Muriel Joanna Poulter 2024 View profile
- Dr Gonzalo San Martin 1998-2005 View profile
- Peter Robert Lloyd Jones 1997-2000 View profile
- Ian Richard Fountain 1997-2005 View profile
- Sheila Mary Neave 1997 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 11/06/1985
Financials
- Net assets
- £23,438
- Total assets
- £23,438
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-11-30 | Not reported | £23,438 |
| 2025-11-30 | Not reported | £23,438 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. 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.
9 directors on the board
- Alun Robert Graves Director · appointed 2005
- Angus George Stuart Litster Director · appointed 2014
- Glenn Odom Director · appointed 2015
- Shaun Trevor Meehan Director · appointed 2008
- Michael Robert Donohue Director · appointed 2015
- Dmitri Gridin Director · appointed 2011
- Liza Quarmby Director · appointed 2012
- Heather Vivienne Simpson Thompkins Director · appointed 2025
- Nasia Karanasou Director · appointed 2026
Directors past 6 years
- Alun Robert Graves Director · appointed 2005
- Angus George Stuart Litster Director · appointed 2014
- Glenn Odom Director · appointed 2015
- Shaun Trevor Meehan Director · appointed 2008
- Michael Robert Donohue Director · appointed 2015
- Dmitri Gridin Director · appointed 2011
- Liza Quarmby Director · appointed 2012
First-time vs portfolio directors
First-time (8)
- Angus George Stuart Litster Director · appointed 2014
- Glenn Odom Director · appointed 2015
- Shaun Trevor Meehan Director · appointed 2008
- Michael Robert Donohue Director · appointed 2015
- Dmitri Gridin Director · appointed 2011
- Liza Quarmby Director · appointed 2012
- Heather Vivienne Simpson Thompkins Director · appointed 2025
- Nasia Karanasou Director · appointed 2026
Portfolio (1)
- Alun Robert Graves Director · appointed 2005
Left in the last 12 months
- Jacqueline Sylvia Townsend Director · appointed 2024 · resigned 2025
- Stephen Leslie Roud Director · appointed 2025 · resigned 2026
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
- 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
- 01921243
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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