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Company

Melett Limited

Melett Limited is an active UK company (number 04442787), incorporated 2002, with 4 current directors including Wen Dong and Antonio Nardone. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 16

  1. Michael Edward Fetsko Iii 2020-2025 Director View profile
  2. James Edward Stones 2017-2020 Director View profile
  3. John Anthony Mastalerz 2017-2025 Director View profile
  4. Jason David Moore 2017-2020 Director View profile
  5. Carlton Smith 2017-2017 Director View profile
  6. Andrew Stephen Frodsham 2017-2017 Director View profile
  7. Martyn John Howorth 2014-2017 Director View profile
  8. Ian Thompson 2012-2017 Director View profile
  9. David Wilkin 2012-2014 Director View profile
  10. Nicola Gail Warhurst 2005-2017 Director View profile
  11. Ian James Warhurst 2002-2017 Director View profile
  12. Erin Quinn 2020-2021 Secretary View profile
  13. Michael James Isaac 2019-2020 Secretary View profile
  14. David Michael Seitz 2017-2025 Secretary View profile
  15. Walter Skinner Wright 2002-2005 Secretary View profile
  16. Anthony Peter Ridge 2002-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/05/2002

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. Melett Limited is controlled by Ian James Warhurst
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2017-11-30 · source: Companies House PSC register

Ultimately controlled by Ian James Warhurst.

2 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.

4 directors on the board

2y median 0.8y
average tenure
5.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity

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.

Property 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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
04442787
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data