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Mellors Group Urban Playground Holdings Limited

Mellors Group Urban Playground Holdings Limited is an active UK company (number 04868397), incorporated 2003, with 3 current directors including Edward James Mellors and James Henry Mellors. 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 Mellors Group Urban Playground Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Paul Antony Gale 2021-2024 Director View profile
  2. Susan Mellors 2003-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/08/2003

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.

Group

  1. Mellors Group Urban Playground Holdings Limited is controlled by The Mellors Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-03 · source: Companies House PSC register
  2. The Mellors Group Limited is controlled by Mellors Group (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-10 · source: Companies House PSC register

Ultimately controlled by Mellors Group (Holdings) Limited.

11 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.

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

22.9y median 22.9y
average tenure
22.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Arts and leisure 32Professional services 6Property 6Dormant 5Manufacturing 4Finance 3Construction 2

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.

Sources

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

Record details
Company number
04868397
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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