Company
Megcourt ONE Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 12
- Stephen Malcolm Guy 2017-2023 View profile
- Andrew John Bryant 2010-2017 View profile
- Robert Colliver 2008-2010 View profile
- Gareth Huw Williams 2000-2003 View profile
- Rosamond Helen Smith 2000-2003 View profile
- David Mark James 1999-2000 View profile
- Diane Mary Griffin 1999-2008 View profile
- Jean Dorothy Cooper 1999-1999 View profile
- John David Roydon Cooper 1999-2000 View profile
- Aldyth Joan Bernadette Luget 1999 View profile
- Paul Richard Morris 1994-2013 View profile
- Beverley Anne Knowles 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/06/1988
Financials
- Net assets
- £5
- Total assets
- £5
- 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 2025-12-31. 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02268609
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data