Overview
Menas Associates Limited's network
1 person1 organisationExplore in 3Di1 listed on the board. 1 organisation shares a board member with this company.The large node is Menas Associates Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Chris Robinson | Director | 2025 |
Recent news and events
From the public record
- 22 August 2025Confirmation statement made up to this dateCompanies House company file
- 11 June 2025Dr Charles Guy Gurdon left as directorCompanies House officer data
- 11 June 2025Roberta Gurdon left as directorCompanies House officer data
- 11 June 2025Chris Robinson appointed directorCompanies House officer data
- 27 March 2025Roberta Gurdon appointed directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Chris Robinson | Director | 11 June 2025 | 2 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
5 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Dr Charles Guy Gurdon | Director | 22 August 2000 | 11 June 2025 |
| Roberta Gurdon | Director | 27 March 2025 | 11 June 2025 |
| Phillip Anthony Stewart Griffin | Director | 16 October 2001 | 27 March 2025 |
| John Albert Noel Brehony | Company secretary | 1 January 2005 | 31 December 2015 |
| John Elliott Christensen | Company secretary | 22 August 2000 | 31 December 2004 |
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Chris Robinson Director · appointed 2025
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Menas Associates Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | FRS102 | Not reported | £165.76k | £413.72k | £413.72k | £387.80k | 3 |
| 31 December 2023 | FRS102 | Not reported | Not reported | £318.24k | £318.24k | £450.71k | 3 |
| 31 December 2022 | FRS102 | Not reported | £91.98k | £284.15k | £284.15k | £424.16k | 3 |
| 31 December 2021 | FRS102 | Not reported | £26.12k | £208.18k | £208.18k | £345.96k | 3 |
| 31 December 2020 | FRS102 | Not reported | £58.45k | £222.05k | £222.05k | £332.81k | 3 |
| 31 December 2019 | FRS102 | Not reported | £124.18k | £163.61k | £163.61k | £261.17k | 4 |
| 31 December 2018 | FRS102 | Not reported | -£100.08k | £99.43k | £99.43k | £171.70k | 4 |
| 31 December 2017 | FRS102 | Not reported | -£94.28k | £199.52k | £199.52k | £374.40k | 7 |
| 31 December 2016 | FRS102 | Not reported | £77.45k | £333.79k | £333.79k | £500.65k | 10 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 31 December 2026 Not yet due
- Confirmation statement last made up to
- 22 August 2025
- Next confirmation statement due
- 5 September 2026 Overdue by 54 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 04057532
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 22 August 2000
- Registered office
- 32 Cubitt St, Cubitt Street, London, WC1X 0LR
- Nature of business (SIC)
- 70229 Management consultancy activities other than financial management
- Group companies
- 2 in this ownership group See the group structure →
- Latest accounts
- 31 December 2024 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 31 December 2026 Not yet due
- Confirmation statement last made up to
- 22 August 2025
- Next confirmation statement due
- 5 September 2026 Overdue by 54 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same sector and place
304iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.304 other active companies have the same main business code (70229 Management consultancy activities other than financial management) and a registered office in the WC1X postcode district.
- The Actionable Solutions Group Ltd
- Intelligent Ethics Limited
- Isana Engineering Limited
- DL Alliance Consultancy Limited
- Jdasc Consultancy Limited
- Barclay Secretarial Limited
Showing 6 of 304Show moreShow fewerShow all 304 →
Recent news and events
From the public record
- 22 August 2025Confirmation statement made up to this dateCompanies House company file
- 11 June 2025Dr Charles Guy Gurdon left as directorCompanies House officer data
- 11 June 2025Roberta Gurdon left as directorCompanies House officer data
- 11 June 2025Chris Robinson appointed directorCompanies House officer data
- 27 March 2025Roberta Gurdon appointed directorCompanies House officer data
- 27 March 2025Phillip Anthony Stewart Griffin left as directorCompanies House officer data
- 31 December 2024Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
2 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Cr Investigations LtdCompany |
| 11 June 2025 | Current |
| Mrs Roberta GurdonPerson · British |
| 31 August 2017 | 11 June 2025 |
| Dr Charles Guy GurdonPerson · British |
| 6 April 2016 | 11 June 2025 |
1 current controller and 2 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| Menas Borders Limited (dissolved 2017)Dissolved | 75-100% shares, 75-100% votes, appoints directors | 6 April 2016 | Current |
| Menas Limited (dissolved 2026)Dissolved | 75-100% shares, 75-100% votes, appoints directors | 14 June 2016 | Current |
| Menas Anti Corruption Compliance Services Limited (dissolved 2017)Dissolved | 75-100% shares, 75-100% votes, appoints directors | 6 April 2016 | Current |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.