Mellors Group Urban Playground Holdings Limited
Company 04868397 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Edward James Mellors Director · appointed 2003
- James Henry Mellors Director · appointed 2003
- James Frederick Mellors Director · appointed 2003
Directors past 6 years
- Edward James Mellors Director · appointed 2003
- James Henry Mellors Director · appointed 2003
- James Frederick Mellors Director · appointed 2003
First-time vs portfolio directors
Portfolio (3)
- Edward James Mellors Director · appointed 2003
- James Henry Mellors Director · appointed 2003
- James Frederick Mellors Director · appointed 2003
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- James Mellors Limited 3 shared directors
- J.E.M. Leisure Limited 3 shared directors
- Lightwater Valley Attractions Limited 3 shared directors
- The Mellors Group Limited 3 shared directors
- Mellors Developments Limited 3 shared directors
- J.E.M. Amusements Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04868397 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/2003 |
| Address | WATERFRONT HOUSE LAKESIDE COURT, SHERWOOD PARK, ANNESLEY, NOTTINGHAM, NOTTS, NG15 0DS |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
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.
- The Mellors Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-03
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mellors Group U P NO1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-08 - Mellors Group U P NO2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-08 - Mellors Group U P NO3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-05 - Mellors Group U P NO4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-05
Officers (6)
- Brian Rowland Cobb Secretary · appointed 2021
- Edward James Mellors Director · appointed 2003
- James Henry Mellors Director · appointed 2003
- James Frederick Mellors Director · appointed 2003
Show 2 former officers
- Paul Antony Gale Director · appointed 2021 · resigned 2024
- Susan Mellors Secretary · appointed 2003 · resigned 2020
Directors and officers on the Companies House record, current and former.
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