Melton Court Parking Limited
Company 03135548 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.
2 directors on the board
- Fergus James Cass Director · appointed 2006
- Alain Charles Gringarten Director · appointed 2010
Directors past 6 years
- Fergus James Cass Director · appointed 2006
- Alain Charles Gringarten Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Fergus James Cass Director · appointed 2006
- Alain Charles Gringarten Director · appointed 2010
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.
Connected through a shared director
- AGE UK Kensington and Chelsea 1 shared director
- Gringarten Consulting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03135548 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/1995 |
| Address | 40 WELBECK STREET, LONDON, W1G 8LN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Fergus James Cass
significant influence · notified 2016-04-06 - Alain Charles Gringarten
significant influence · notified 2016-04-06 - Roger Foster Wickens ceased 2017-08-31
significant influence · notified 2016-04-06
Officers (10)
- Alain Charles Gringarten Director · appointed 2010
- Fergus James Cass Director · appointed 2006
- Uanco Limited Corporate-secretary · appointed 2002
Show 7 former officers
- Roger Foster Wickens Director · appointed 2012 · resigned 2017
- Peter John Charles Troughton Director · appointed 2002 · resigned 2007
- John Clare Van Wagner Director · appointed 1998 · resigned 2001
- Kemp-Welch, John, Sir Director · appointed 1996 · resigned 1999
- Peter Gordon Godwin Director · appointed 1996 · resigned 2006
- Benjamin Cutler Director · appointed 1996 · resigned 1996
- Michael Christopher Mclaren Hume Director · appointed 1996 · resigned 2012
Directors and officers on the Companies House record, current and former.
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