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OLD02946537CO LTD

OLD02946537CO LTD is an active UK company (number 02946537), incorporated 1994, with 1 current director, Mark Wilson. 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 OLD02946537CO LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Andrew George Kelly 2020-2020 Director View profile
  2. Cornelius De Groot 2017-2019 Director View profile
  3. Barry Christopher Moat 2015-2019 Director View profile
  4. Stephen John O'Malley 2010-2015 Director View profile
  5. Adrian Cyril Carter 2008-2010 Director View profile
  6. Stephen Neil Frater 2005-2009 Director View profile
  7. Robert John Broome Salmon 2005-2008 Director View profile
  8. Robert Napier Keith 2003-2006 Director View profile
  9. Thomas Joseph Fussell 2003-2006 Director View profile
  10. Robert James Beveridge 2001-2001 Director View profile
  11. Michael Jeremy Flynn 2001-2010 Director View profile
  12. Espen Brodin 1999-2000 Director View profile
  13. Stewart Pinner 1995-1998 Director View profile
  14. George Keith Pinner 1995-1998 Director View profile
  15. Michael Meehan 1995-1999 Director View profile
  16. Peter Simon Barnes 1994-1995 Director View profile
  17. Steven Richard Grant 1994-1994 Nominee-director View profile
  18. Joeline Marie Smith 2017-2019 Secretary View profile
  19. Richard James Gordon 2015-2017 Secretary View profile
  20. Glaisyers Solicitors LLP 2009-2011 Corporate-secretary View profile
  21. Mary Bridget Molyneux 2001-2002 Secretary View profile
  22. Antony Christopher Meehan 1999-2002 Secretary View profile
  23. Anthony Christopher Meehan 1994-1998 Secretary View profile
  24. Alan Tapper 1994-1999 Secretary View profile
  25. Christopher Robin Fearns Fozard 1994-1994 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/07/1994

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.

  • Mporium Group PLC ceased 2019-07-10
    75-100% shares · notified 2016-04-06
  • INC & CO Group LTD ceased 2021-08-01
    75-100% shares, 75-100% voting, appoints directors · notified 2019-09-15

Group

  1. OLD02946537CO LTD is controlled by Mporium Group PLC
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2019-07-10 · source: Companies House PSC register
  2. Mporium Group PLC is controlled by Barry Christopher Moat
    Evidence
    ceased significant influence, significant influence (trust), significant influence (firm) · notified 2016-06-08, ceased 2019-06-10 · source: Companies House PSC register

Ultimately controlled by Barry Christopher Moat.

8 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

5y median 5y
average tenure
5y
longest tenure
0
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.

Construction 2Manufacturing 2

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
02946537
Status
Active - Proposal to Strike off
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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