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Company

Manel Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 11

  1. Philip Edward Harris 2018-2023 Director View profile
  2. Gillian Regina Roth 2017-2018 Director View profile
  3. Andrew James Gilfillan 2012-2013 Director View profile
  4. Richard Alain Legrand 2011-2022 Director View profile
  5. Diana Elizabeth Maciver Brush 2008-2017 Director View profile
  6. Cornhill Directors Limited 2003-2003 Corporate-nominee-director View profile
  7. Choong-Ping Lai 2003-2011 Director View profile
  8. Walter Stapfer 2003-2006 Director View profile
  9. Choong Ping Lai 2007-2011 Secretary View profile
  10. Cornhill Services Limited 2003-2003 Corporate-nominee-secretary View profile
  11. Tanya Joyce Tamone 2003-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/02/2003

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.

  • Marc Angst
    25-50% shares · notified 2016-04-06
  • John Edward Tuck ceased 2019-01-01
    25-50% shares · notified 2016-04-06
  • Gillian Regina Roth ceased 2018-04-12
    significant influence · notified 2017-02-03
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Manel Limited is controlled by Marc Angst
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Marc Angst.

12 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.

Financials

Net assets
£64,210
Total assets
£64,210
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 2025-12-31. 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.

4 directors on the board

7.8y median 3.4y
average tenure
22.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity
0
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.

Professional services 4Finance 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
04658089
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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