Melt Chocolates Limited
Company 05577029 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.
2 directors on the board
- Andrew John Fortescue Nason Director · appointed 2005
- Nason, Louise Anne, Mrs Director · appointed 2005
20.8y median 20.8y
average tenure
20.8y
longest tenure
Directors past 6 years
- Andrew John Fortescue Nason Director · appointed 2005
- Nason, Louise Anne, Mrs Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Andrew John Fortescue Nason Director · appointed 2005
- Nason, Louise Anne, Mrs Director · appointed 2005
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.
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.
Connected through a shared director
- 3 Leinster Square Limited 1 shared director
- Melt Chocolates (UK) LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 05577029 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/2005 |
| Address | 6 CLARENDON ROAD, LONDON, W11 3AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
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.
- Andrew John Fortescue Nason
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (2)
- Andrew John Fortescue Nason Director · appointed 2005
- Nason, Louise Anne, Mrs Director · appointed 2005
Directors and officers on the Companies House record, current and former.
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