2 Melbury Road Limited
Company 02857537 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.
3 directors on the board
- Marie Bernadette Gregson Director · appointed 2014
- Brian Lane Director · appointed 2015
- Siriana Baldini Director · appointed 2013
Directors past 6 years
- Marie Bernadette Gregson Director · appointed 2014
- Brian Lane Director · appointed 2015
- Siriana Baldini Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Marie Bernadette Gregson Director · appointed 2014
- Brian Lane Director · appointed 2015
- Siriana Baldini Director · appointed 2013
Also govern a charity
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
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- 2 Melbury Road, London W14 Limited 3 shared directors
Connected through a shared director
- Alex, the Leukodystrophy Charity 1 shared director
- United Stage International Limited 1 shared director
- Pten Research Foundation 1 shared director
- Anairis LTD 1 shared director
- Bandana Management International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02857537 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/1993 |
| Address | FLAT 2, 2 MELBURY ROAD, WEST KENSINGTON, W14 8LP |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Brian Lane
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Siriana Baldini
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (12)
- Brian Lane Director · appointed 2015
- Marie Bernadette Gregson Director · appointed 2014
- Siriana Baldini Director · appointed 2013
Show 9 former officers
- Edith Ruth Wilson Director · appointed 2011 · resigned 2013
- Michael Richard Gardner Director · appointed 2002 · resigned 2014
- Daniel Paul Wilson Director · appointed 2002 · resigned 2011
- Horton, Christine Helen, Dr Director · appointed 2002 · resigned 2013
- Nicholas Charles Morris Secretary · appointed 2001 · resigned 2025
- Edoardo Bounous Director · appointed 2001 · resigned 2002
- Tracy Martin Bennett Director · appointed 1993 · resigned 2001
- William Ian Humphreys-Evans Director · appointed 1993 · resigned 1993
- Roderic James Macclancy Secretary · appointed 1993 · resigned 2001
Directors and officers on the Companies House record, current and former.
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