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Meltemi Investment Management Limited

Meltemi Investment Management Limited is an active UK company (number 04696452), incorporated 2003, with 3 current directors including Kemal Cem Balcisoy and Mustafa Fikret Onder. 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 Meltemi Investment Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 1

  1. David Beattie 2003-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/03/2003

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.

  • Kemal Cem Balcisoy
    50-75% shares, 50-75% voting · notified 2024-02-07 - confirmed: also a director of this company
  • Sikander Hayat Khan ceased 2024-02-07
    75-100% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Mustafa Fikret Onder ceased 2024-02-07
    significant influence · notified 2019-04-15

Group

  1. Meltemi Investment Management Limited is controlled by Kemal Cem Balcisoy
    Evidence
    active 50-75% shares, 50-75% voting · notified 2024-02-07 · source: Companies House PSC register

Ultimately controlled by Kemal Cem Balcisoy.

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

13.3y median 14.2y
average tenure
23.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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
04696452
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