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Governance Register

Company Liquidation

Meyado Private Wealth Management London LTD

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 15

  1. Paul Michael Ollerton 2020-2020 Director View profile
  2. Robert Anthony Magee 2016-2019 Director View profile
  3. Kevin John Scully 2014-2015 Director View profile
  4. Bernardo Cescon 2008-2010 Director View profile
  5. Michael Leith Smith 1999-2001 Director View profile
  6. Gunnar Skoog 1997-2001 Director View profile
  7. William Shepherd 1997-2001 Director View profile
  8. Keith Turner 1994-1995 Director View profile
  9. William Anderson 1994-1995 Director View profile
  10. Martin Edward Young 1993-2016 Director View profile
  11. Robert Franklin Smyth 2020-2020 Secretary View profile
  12. Martin Edward Young 2010-2018 Secretary View profile
  13. Dr James Arnold Graham Brown 2004-2012 Secretary View profile
  14. Julian David Hillman 2003-2004 Secretary View profile
  15. Brian Edward Young 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/08/1988

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Mark Gerald Paine
    significant influence · notified 2016-04-06
  • Martin Edward Young ceased 2018-01-01
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Meyado Private Wealth Management London LTD is controlled by Mark Gerald Paine
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mark Gerald Paine.

12 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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.

1 directors on the board

27.9y median 27.9y
average tenure
27.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Professional services 2Finance 1Property 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02289023
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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