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Company

Fives Bronx Limited

Fives Bronx Limited is an active UK company (number 04189379), incorporated 2001, with 3 current directors including Willy Hillenmeyer and Guillaume Mehlman. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

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

Who leads it

Previous officers 15

  1. Giuseppe Sottero 2019-2020 Director View profile
  2. Stefano Olcese 2017-2019 Director View profile
  3. Brian Nicholas Lombardi 2014-2021 Director View profile
  4. Peter Mitchell Clarke 2012-2013 Director View profile
  5. Benoit Caratge 2010-2017 Director View profile
  6. Richard Jeschelnig 2004-2015 Director View profile
  7. Michael Edward Pollard 2001-2010 Director View profile
  8. Craig Alan Stacy 2001-2004 Director View profile
  9. Thalie Benveniste 2018-2019 Secretary View profile
  10. Maud Tortu 2016-2018 Secretary View profile
  11. Bochon, CéLine, Company Secretary 2015-2016 Secretary View profile
  12. Mouna Chaabouni-Besbes 2014-2015 Secretary View profile
  13. Edouard Miquel 2013-2014 Secretary View profile
  14. Jonathan Anthony Dunn 2005-2013 Secretary View profile
  15. Paul Eric Schneir 2001-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/03/2001

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. Fives Bronx Limited is controlled by Fives UK Holding Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Fives UK Holding Limited.

4 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

13.5y median 9.5y
average tenure
25.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

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
04189379
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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