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4 Melrose Place Management Company Limited

4 Melrose Place Management Company Limited is an active UK company (number 02231042), incorporated 1988, with 4 current directors including Dennis Brian Prangle and Richard James Cromwell. Source: Companies House, updated 4th October 2026.

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

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The large node is 4 Melrose Place Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Katherine Henrietta Smith 2015-2023 Director View profile
  2. Michael Joseph Mcgrath 2008-2015 Director View profile
  3. Yasmina Lambert 2006-2024 Director View profile
  4. Claire Macgrath 2006-2008 Director View profile
  5. Steven Kay 2004-2009 Director View profile
  6. Karina Lynne Lewis 2004-2009 Director View profile
  7. Alison Jill Hall 2003-2006 Director View profile
  8. Christopher Charles Hall 2003-2006 Director View profile
  9. Caroline Elizabeth Alison Haywood 2002-2006 Director View profile
  10. David James Ellwood 2002-2006 Director View profile
  11. Kathryn Swift 2000-2004 Director View profile
  12. Eleanor Clare West 1999-2005 Director View profile
  13. Sarah Lucy 1998-2003 Director View profile
  14. Ray Wright 1993-1998 Director View profile
  15. John Fagan 1992-1994 Director View profile
  16. Martin James Drewett 1991-1995 Director View profile
  17. Ruth Kelly Drewett 1995 Director View profile
  18. Simon Lees Buckley Byrne 2000 Director View profile
  19. Katherine Anne Sanctuary 1993 Director View profile
  20. Alexander Henry Bebbington Fairbairn 2015-2017 Secretary View profile
  21. David John Holtum 2005-2015 Secretary View profile
  22. Beverly Ann Holtum 2004-2015 Secretary View profile
  23. Christopher James Brooker 2000-2004 Secretary View profile
  24. Tolhurst, Darren Anthony James, Doctor 1998-2002 Secretary View profile
  25. Katherine Mary Holland 1995-1999 Secretary View profile
  26. Mark Domink Szczelkun 1994-1998 Secretary View profile
  27. Dr Adrian John Murrell 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/03/1988

Financials

Net assets
£1
Total assets
£1
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.

4 directors on the board

12.1y median 12.8y
average tenure
19.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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.

Property 2Retail and trade 2Business services 1Education 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02231042
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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