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Company

05125154 Limited

05125154 Limited is an active UK company (number 05125154), incorporated 2004, with 1 current director, Michael Andreas. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 3

  1. Marlene Meyer 2006-2022 Director View profile
  2. Nabil Edde 2004-2006 Director View profile
  3. ASD Consultants Limited 2004-2019 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/05/2004

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.

  • Marlene Meyer ceased 2022-03-10
    75-100% shares, 75-100% voting · notified 2016-04-06

Group

  1. 05125154 Limited is controlled by Marlene Meyer
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2022-03-10 · source: Companies House PSC register

Ultimately controlled by Marlene Meyer.

2 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.

1 directors on the board

4.6y median 4.6y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Business services 2Hospitality 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
05125154
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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