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Mechline Developments Limited

Mechline Developments Limited is an active UK company (number 02632823), incorporated 1991, with 3 current directors including Christopher Small and Nicholas Falco. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Mechline Developments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. John Kolson 2007-2010 Director View profile
  2. Evan Jay Segal 1998-2007 Director View profile
  3. Frederick Kenneth Sleet 1992-1993 Director View profile
  4. David William Graves 1991-2014 Director View profile
  5. Peter Sage-Passant 1991-2016 Director View profile
  6. Ian Blakeman 1991-2016 Director View profile
  7. James Enstone 1991-1992 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/07/1991

Ownership

Owned by (3) 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.

Group

  1. Mechline Developments Limited is controlled by Peter Sage-Passant
    Evidence
    ceased 50-75% shares · notified 2016-06-01, ceased 2016-12-02 · source: Companies House PSC register

Ultimately controlled by Peter Sage-Passant.

1 other company 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.

Financials

Net assets
£11,730,156
Total assets
£11,957,735
Cash
£2,923,879
Employees
0.47
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,458,941

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.

3 directors on the board

14.9y median 6.8y
average tenure
31y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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.

Hospitality 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
02632823
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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