Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

MC ELL Group Limited

MC ELL Group Limited is an active UK company (number 03208307), incorporated 1996, with 4 current directors including Eleanor Katherine Moran and Luke Thompson. Source: Companies House, updated 11th October 2026.

How am I connected?
More
View network map Report an issue

Create a free account to see who leads this organisation and how they are connected.

Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is MC ELL Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Dr Paul William Harrow 2012-2017 Director View profile
  2. Laura Spitoni 2002-2012 Director View profile
  3. Michael Reitz 1997-2005 Director View profile
  4. Greg Masuak 1997-2005 Director View profile
  5. Liesbet Alice Peter Schellekens 1997-2001 Director View profile
  6. Deborah Ruth Gould 1996-1996 Director View profile
  7. Anastasios Viglatzis 2007-2017 Secretary View profile
  8. Robert William Adam Clowes Shenton 2006-2017 Secretary View profile
  9. Denis Thomas Noonan 2001-2012 Secretary View profile
  10. Nigel James Paterson 1996-2001 Secretary View profile
  11. Bernard David Gould 1996-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
05/06/1996

Ownership

Owned by (4) 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.

  • Gerald Michael Martin Shenton
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Clodagh Shenton
    25-50% shares, 25-50% voting · notified 2017-06-29
  • Luke Thompson
    25-50% shares, 25-50% voting · notified 2024-01-03 - confirmed: also a director of this company
  • Anastasios Viglatzis ceased 2017-09-01
    25-50% shares, 25-50% voting · notified 2016-04-06
  • 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.

Group

  1. MC ELL Group Limited is controlled by Gerald Michael Martin Shenton
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Gerald Michael Martin Shenton.

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.

Financials

Net assets
£75
Total assets
£8,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

8.7y median 5.9y
average tenure
20.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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.

Arts and leisure 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

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
03208307
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data