Mecm, Limited
Company 03144922 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
- Lawrence Mario Noe Director · appointed 2005
- James Evan Kaye Director · appointed 2007
- Scott John Dinnell Director · appointed 2017
16.5y median 19.4y
average tenure
21y
longest tenure
Directors past 6 years
- Lawrence Mario Noe Director · appointed 2005
- James Evan Kaye Director · appointed 2007
- Scott John Dinnell Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Lawrence Mario Noe Director · appointed 2005
- James Evan Kaye Director · appointed 2007
- Scott John Dinnell Director · appointed 2017
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 4Agriculture 2Arts and leisure 1Business services 1Dormant 1Other services 1Retail and trade 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.
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
- UKP LDN Holdings, Limited 3 shared directors
Connected through a shared director
- LES Lions Farm Limited 1 shared director
- Bacon Foundation LTD 1 shared director
- Great Oaks Services Limited 1 shared director
- Great Oaks Polo Limited 1 shared director
- Knarsdale Estate Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03144922 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/1996 |
| Address | 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- UKP LDN, LLP
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-01 - UKP LDN Holdings, Limited ceased 2022-09-01
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Moore Europe Capital Management, LLP ceased 2021-02-08
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - UKP LDN, LLP ceased 2022-09-01
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-12-15
Officers (10)
- Scott John Dinnell Director · appointed 2017
- James Evan Kaye Director · appointed 2007
- Lawrence Mario Noe Director · appointed 2005
Show 7 former officers
- Paul Kevin Mcnamara Director · appointed 2018 · resigned 2021
- Paul Reeve Stimson Director · appointed 2011 · resigned 2018
- Gian Luca Ambrosio Director · appointed 2011 · resigned 2011
- Robin Roger Director · appointed 2006 · resigned 2007
- Denise Jeffries Director · appointed 2005 · resigned 2017
- Stephen Robert Nelson Director · appointed 1996 · resigned 2005
- Mildred Elaine Crocker Director · appointed 1996 · resigned 2005
Directors and officers on the Companies House record, current and former.
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