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Company

Melrose Mediterranean Limited

Melrose Mediterranean Limited is an active UK company (number 02823058), incorporated 1993, with 2 current directors, Angelo Radostinov Moskov and Denis Ischenko. 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 Melrose Mediterranean Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Joseph Lenihan Mulcahy 2016-2018 Director View profile
  2. Thomas Gerard Hickey 2013-2016 Director View profile
  3. Brian John O'Cathain 2013-2016 Director View profile
  4. David Howard Thomas 2011-2015 Director View profile
  5. Diane Margaret Vivienne Fraser 2006-2013 Director View profile
  6. James Munro Murray Sutherland 2004-2008 Director View profile
  7. David William Curry 2004-2006 Director View profile
  8. Simon Barry Pendock 1993-1996 Director View profile
  9. Norose Limited 1993-1993 Corporate-nominee-director View profile
  10. Sarah Rosemary Moir Low 2016-2016 Secretary View profile
  11. Alasdair Nicholson Robinson 2007-2016 Secretary View profile
  12. Christopher Charles Arnold Thomas 1999-2007 Secretary View profile
  13. Glynn Andrew Larsen 1997-1999 Secretary View profile
  14. Robert Fredrik Martin Adair 1993-1998 Secretary View profile
  15. Norton Rose Limited 1993-1993 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/06/1993

Ownership

Owned by (1) 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. Melrose Mediterranean Limited is controlled by Sunny Hill Energy Limited
    Evidence
    active 75-100% shares · notified 2021-03-11 · source: Companies House PSC register

Ultimately controlled by Sunny Hill Energy Limited.

3 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.

2 directors on the board

6.3y median 6.3y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Finance 4Other services 1Professional services 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.

Sources

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

Record details
Company number
02823058
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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