Company
Melrose Avenue Management Limited
Melrose Avenue Management Limited is an active UK company (number 03979419), incorporated 2000, with 3 current directors including Catlyne Haddaoui and Susannah Eleanor Keogh. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Mark Andrew Lambert 2002-2003 View profile
- Simon Jonathan Chrispin 2000-2002 View profile
- David Edmund Cartledge 2000-2003 View profile
- Brian Chalmers Peppiatt 2006-2020 View profile
- Eva Maria Emanuel 2003-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/04/2000
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.
- Brian Chalmers Peppiatt ceased 2020-01-28
significant influence · notified 2016-06-11
Group
- Melrose Avenue Management Limited
is controlled by Brian Chalmers Peppiatt
Evidence
ceased significant influence · notified 2016-06-11, ceased 2020-01-28 · source: Companies House PSC register
Ultimately controlled by Brian Chalmers Peppiatt.
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.
Financials
- Net assets
- £0
- Total assets
- £0
- 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 2025-04-30. 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.
3 directors on the board
- Susannah Eleanor Keogh Director · appointed 2026
- Fiona Mary Marnell Director · appointed 2003
- Catlyne Haddaoui Director · appointed 2026
Directors past 6 years
- Fiona Mary Marnell Director · appointed 2003
First-time vs portfolio directors
First-time (3)
- Susannah Eleanor Keogh Director · appointed 2026
- Fiona Mary Marnell Director · appointed 2003
- Catlyne Haddaoui Director · appointed 2026
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03979419
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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