Memon Limited

Company 02138258 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

11.2y median 4.7y

average tenure

34.4y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

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.

Professional services 87Construction 36Manufacturing 14Property 13Finance 5Other services 5Hospitality 3Arts and leisure 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Bonneville Coventry Limited 5 shared directors
Bonneville Limited 5 shared directors
Triumph Motorcycles (Coventry) Limited 5 shared directors
Triumph Parts & Accessories Limited 5 shared directors
Triumph Motorcycles Limited 4 shared directors
Bloor Holdings Limited 4 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02138258
Status	Active
Type	Private Limited Company
Incorporated	05/06/1987
Address	ASHBY ROAD, MEASHAM, SWADLINCOTE, DERBYSHIRE, DE12 7JP
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

43999 - Other specialised construction activities n.e.c.

Ownership - persons with significant control (3)

Triumph Motorcycles Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr John Stuart Bloor ceased 2024 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Bloor Holdings Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm significant influence or control as firm

Officers (9)

Laura Hannah Jeanne Cork Director · appointed 2025
Nicholas Simon Bloor Director · appointed 2021
Adam Jody Samples Director · appointed 2021
Dineshkumar Ishwerlal Khushalbhai Mehta Director · appointed 1992
John Lambert Eastham Director

Show 4 former officers

Karl Wharton Director · appointed 2000 · resigned 2002
John Stuart Bloor Director · resigned 2025
Roy Aston Director · resigned 2000
Douglas Harold Hancock Secretary · resigned 1992

Directors and officers on the Companies House record, current and former.

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