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Who leads it
Previous officers 1
- Petra Melrose 2003-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/02/2003
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.
- Simon Robin Campbell Melrose
50-75% shares · notified 2016-05-01
Group
- HUB Enterprises LTD
is controlled by Simon Robin Campbell Melrose
Evidence
active 50-75% shares · notified 2016-05-01 · source: Companies House PSC register
Ultimately controlled by Simon Robin Campbell Melrose.
1 other company 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
- £49,761
- Total assets
- £114,733
- 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 2025-05-31. 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.
3 directors on the board
- Simon Robin Campbell Melrose Director · appointed 2003
- Callum James Campbell Melrose Director · appointed 2020
- Natalie Alana Kate Melrose Director · appointed 2020
Directors past 6 years
- Simon Robin Campbell Melrose Director · appointed 2003
- Callum James Campbell Melrose Director · appointed 2020
- Natalie Alana Kate Melrose Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Callum James Campbell Melrose Director · appointed 2020
- Natalie Alana Kate Melrose Director · appointed 2020
Portfolio (1)
- Simon Robin Campbell Melrose Director · appointed 2003
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04671051
- 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