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Company

4 Medley Road Limited

4 Medley Road Limited is an active UK company (number 03671490), incorporated 1998, with 3 current directors including Theodoros Chatziolos and Spencer Ernesto Tapia. Source: Companies House, updated 11th October 2026.

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

Network

The large node is 4 Medley Road Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 8

  1. Marcia Jade Smith 2002-2007 Director View profile
  2. John William Pickett 1998-2002 Director View profile
  3. Mark James Woodroffe 1998-2000 Director View profile
  4. Lucy Emily Clark 2011-2014 Secretary View profile
  5. Oliver Melliss 2007-2011 Secretary View profile
  6. Catrin Sarah Llewellyn 2005-2007 Secretary View profile
  7. Betul Woodroffe 1998-2000 Secretary View profile
  8. Erica Rachel Newman 1998-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/11/1998

Ownership

Owned by (1) 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.

Group

  1. 4 Medley Road Limited is controlled by Melanie Chak
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Melanie Chak.

1 other company 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.

3 directors on the board

19y median 15.3y
average tenure
26.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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.

Education 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.

Sources

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

Record details
Company number
03671490
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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