Meller Group Limited

Company 05712299 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.

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.

directors on the board

4.7y median 5.5y

average tenure

5.5y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

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.

Finance 4Professional services 4Property 4Retail and trade 3Education 2Manufacturing 2Other services 2Arts and leisure 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Julius A Meller Management Services Limited 3 shared directors
JM Brands Limited 3 shared directors
CS Newco Holdings Limited 3 shared directors
Meller Beauty Limited 2 shared directors
The British Friends of the Jaffa Institute 1 shared director
The Jewish Museum London 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05712299
Status	Active
Type	Private Limited Company
Incorporated	16/02/2006
Address	UNIT H, BEDFORD BUSINESS CENTRE, MILE ROAD, BEDFORD, MK42 9TW
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (3)

Cs Newco Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Michael Joseph Meller ceased 2016 British
ownership of shares 25-50% as trust
Mr David Robert Meller ceased 2016 British
ownership of shares 25-50% as trust

Officers (9)

Neil Stuart Harrison Director · appointed 2023
Michael Joseph Meller Director · appointed 2021
David Robert Meller Director · appointed 2021

Show 6 former officers

Jeremy Curtis Secretary · appointed 2013 · resigned 2020
John Christopher Mcgrath Secretary · appointed 2007 · resigned 2021
Jeremy Nigel Curtis Secretary · appointed 2006 · resigned 2013
Ioanna Christodoulou Secretary · appointed 2006 · resigned 2006
Coinc Secretaries Limited Corporate-secretary · appointed 2006 · resigned 2006
Coinc Directors Limited Corporate-director · appointed 2006 · resigned 2006

Directors and officers on the Companies House record, current and former.

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