Network
The large node is Melrose PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 13
- Matthew John Richards 2013-2024 View profile
- Alistair Garfield Peart 2013-2018 View profile
- Laurence Justin Dowley 2011-2012 View profile
- John Albert Martin Grant 2006-2012 View profile
- Peregrine Kenneth Oughton Crosthwaite 2005-2012 View profile
- Geoffrey Peter Martin 2005-2019 View profile
- Miles Howard Templeman 2003-2012 View profile
- David Alexander Roper 2003-2012 View profile
- James Christopher Miller 2003-2012 View profile
- Jonathon Colin Fyfe Crawford 2016-2023 View profile
- Adam David Christopher Westley 2013-2016 View profile
- Ross Edward Mcdonald 2005-2006 View profile
- Simon Antony Peckham 2003-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/05/2003
Group
No further corporate or individual controller is recorded above Melrose PLC on the PSC register - it appears to be the top of its group.
24 other companies in this group
- Ambi-RAD Group Limited
- Eaton-Williams Limited
- Eaton-Williams Holdings Limited
- Colmore Lifting Limited
- Nortek Global Hvac (UK) Limited
- Sageford UK Limited
- Precision House Management Services Limited
- Brush Scheme Trustees Limited
- Alcester Capricorn
- Eachairn Aerospace Holdings Limited
- Alcester Number 1 Limited
- Falcon Works Property Limited
- Brush Electrical Machines Limited
- Melrose USD 1 Limited
- Harrington Generators International Limited
- Nevada UK Holding Limited
- Melrose UK Holdings Limited
- Alcester EP1 Limited
- Mckechnie 2005 Pension Scheme Trustee Limited
- Colmore Overseas Holdings Limited
- Reznor (UK) Limited
- Brush Holdings Limited
- Nortek (UK) Limited
- Ergotron (UK) 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
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.
5 directors on the board
- Warren Fernandez Director · appointed 2023
- Michael Payne Director · appointed 2024
- William David Logsdail Director · appointed 2024
- Richard Paul Gough Director · appointed 2024
- Sarah Anne Anderson Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- William David Logsdail Director · appointed 2024
Portfolio (4)
- Warren Fernandez Director · appointed 2023
- Michael Payne Director · appointed 2024
- Richard Paul Gough Director · appointed 2024
- Sarah Anne Anderson Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04763064
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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