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Company · London

MES Selchp Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is MES Selchp Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Andrew Robert Pike 2020-2024 Director View profile
  2. Jeremy Gordon Smith 2018-2020 Director View profile
  3. Enis Moran 2018-2024 Director View profile
  4. Christophe Pierre Favrelle 2018-2018 Director View profile
  5. Thomas Kurt Feilenreiter 2017-2018 Director View profile
  6. Eleonore Galouzeau De Villepin 2013-2018 Director View profile
  7. Rahul Kumar 2013-2018 Director View profile
  8. Jerome Maurice Olivier Emile Joseph Jeauffroy 2009-2018 Director View profile
  9. Jerome Robert Herve Marie Almeras 2009-2012 Director View profile
  10. Stefano Costa 2006-2017 Director View profile
  11. Didier Pierre Yves Lepoultel 2000-2006 Director View profile
  12. Michel Bernard Arie 2000-2011 Director View profile
  13. Timothy Jason Davies 1999-1999 Director View profile
  14. Francois Jean Pierre Mirallie 1999-2000 Director View profile
  15. Catherine Mary Innes 1999-1999 Director View profile
  16. Jean Eric Petit 1999-2000 Director View profile
  17. Michael William Rich 1999-1999 Nominee-director View profile
  18. William Warner 1999-1999 Director View profile
  19. Daniel James Ventham 2005-2008 Secretary View profile
  20. Stephen Richard William Powell 1999-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
19/05/1999
Registered office
London

Ownership

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.

Group

  1. MES Selchp Limited is controlled by MES Selchp Investments LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-17 · source: Companies House PSC register
  2. MES Selchp Investments LTD is controlled by MES Selchp Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-01 · source: Companies House PSC register
  3. MES Selchp Holdings LTD is controlled by Icon Infrastructure Operations (Sterling) LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-01 · source: Companies House PSC register
  4. Icon Infrastructure Operations (Sterling) LTD is controlled by Icon Infrastructure LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-07 · source: Companies House PSC register

Ultimately controlled by Icon Infrastructure LLP.

116 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.

3 directors on the board

2y median 2.3y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 13Other services 8Business services 7Utilities 7Education 1Professional services 1Tech and media 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.

Sources

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

Record details
Company number
03773795
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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