Company
ST Mellons 2 Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Christopher John Haslam 2003-2015 View profile
- Alan Underhill 2003-2012 View profile
- Gary John Bowman 2003-2003 View profile
- Ian Christopher Coombs-Goodfellow 2003-2003 View profile
- Roger Allain Bougeard 2003-2003 View profile
- David John Capps 2003-2003 View profile
- Bayshill Management Limited 2002-2003 View profile
- Michael Desmond Jones 2011-2012 View profile
- Helen Margaret Hawke 2003-2009 View profile
- Margaret Ann Cabot 2003-2003 View profile
- Bayshill Secretaries Limited 2002-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/12/2002
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.
- Robert Hitchins Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- ST Mellons 2 Limited
is controlled by Robert Hitchins Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Robert Hitchins Limited
is controlled by The Robert Hitchins Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - The Robert Hitchins Group Limited
is controlled by Carl Hermann Konrad Friedlaender
Evidence
active significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Carl Hermann Konrad Friedlaender.
172 other companies in this group
- Junction 9 NO. 3 Limited
- Vestey UK (Ethnic) Limited
- Vestey Foods Limited
- RH Kingsway NO. 2 Limited
- Vestey Management Limited
- Copeland Park (Phase 3) Management Company Limited
- Ninorc Meats Limited
- Pulborough Meats Limited
- Thurlow Employment Services Limited
- Reigate Meats Limited
- Petworth (International) Limited
- Wisk Foods Limited
- Venus 32 (International) Limited
- Vestey Group Finance Limited
- Coop Globe (Asia) Limited
- Warnham (International) Limited
- 24/Severn Management (Langstone) Limited
- Caterham Meats Limited
- Boddington Estates Limited
- Purple Foodservice Solutions Limited
- Neptune 88 (International) Limited
- Alder Nominees Limited
- Vestey Foods UK (Holdings) Limited
- Fine Foods Group Limited
- Junction 9 NO. 2 Limited
- Fulham (International) Limited
- Wammco (Europe) Limited
- John Wharton Meats Limited
- Westminster Meats Limited
- Vestey Foods International Holdings Limited
- Albion Fine Foods Limited
- West of Stonehouse Management Company Limited
- Hatherley CAR Parking Limited
- Repooc Meats Limited
- Golden Globe Trading Limited
- Sunnydale Farms Limited
- RH Ventures Limited
- 07708777
- Coulsdon Meats Limited
- Guildford Meats Limited
- Pastiche Brands Limited
- Cheltenham Office Park Limited
- Kingsfold (International) Limited
- In-Vest & Retire Limited
- Wisk Holdings Limited
- Jupiter 44 (International) Limited
- Uranus 71 (International) Limited
- RH Central Park NO.2 Limited
- Harrow Meats Limited
- Hooley Meats Limited
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 for researchers
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.
1 directors on the board
- Hitchins, Jeremy Charles, Mr. Director · appointed 2003
Directors past 6 years
- Hitchins, Jeremy Charles, Mr. Director · appointed 2003
First-time vs portfolio directors
Portfolio (1)
- Hitchins, Jeremy Charles, Mr. Director · appointed 2003
Also govern a charity
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04616996
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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