Megcourt ONE Limited
Company 02268609 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.
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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.
5 directors on the board
- Christopher Charles Pook Director · appointed 1999
- Steven James Pugh Director · appointed 2025
- Karen Mary Larwood Director · appointed 2013
- Wayne Davis Director · appointed 2005
- Myrianthi Papantoniou Director · appointed 2005
Directors past 6 years
- Christopher Charles Pook Director · appointed 1999
- Karen Mary Larwood Director · appointed 2013
- Wayne Davis Director · appointed 2005
- Myrianthi Papantoniou Director · appointed 2005
First-time vs portfolio directors
First-time (4)
- Christopher Charles Pook Director · appointed 1999
- Steven James Pugh Director · appointed 2025
- Wayne Davis Director · appointed 2005
- Myrianthi Papantoniou Director · appointed 2005
Portfolio (1)
- Karen Mary Larwood Director · appointed 2013
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Rownham Mead (Bristol) Management Company Limited 1 shared director
- Progressive People Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02268609 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/1988 |
| Address | MARK GARRETT, UNIT 23 LEAFIELD WAY, NESTON, CORSHAM, SN13 9RS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- Steven James Pugh Director · appointed 2025
- Karen Mary Larwood Director · appointed 2013
- Wayne Davis Director · appointed 2005
- Myrianthi Papantoniou Director · appointed 2005
- Christopher Charles Pook Director · appointed 1999
Show 12 former officers
- Stephen Malcolm Guy Director · appointed 2017 · resigned 2023
- Andrew John Bryant Director · appointed 2010 · resigned 2017
- Robert Colliver Director · appointed 2008 · resigned 2010
- Gareth Huw Williams Director · appointed 2000 · resigned 2003
- Rosamond Helen Smith Director · appointed 2000 · resigned 2003
- David Mark James Director · appointed 1999 · resigned 2000
- Diane Mary Griffin Director · appointed 1999 · resigned 2008
- Jean Dorothy Cooper Director · appointed 1999 · resigned 1999
- John David Roydon Cooper Director · appointed 1999 · resigned 2000
- Paul Richard Morris Secretary · appointed 1994 · resigned 2013
- Aldyth Joan Bernadette Luget Director · resigned 1999
- Beverley Anne Knowles Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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