The Meco Group Limited
Company 06169386 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.
6 directors on the board
- Robert Simon Arthur Mutucumarana Director · appointed 2025
- Christopher James Else Director · appointed 2007
- Lee Kenneth Wilson Director · appointed 2007
- Gavin John Ritchie Director · appointed 2016
- Edward Paul Turner Director · appointed 2019
- Thomas James Hillier Director · appointed 2025
9.7y median 8.9y
average tenure
19.2y
longest tenure
Directors past 6 years
- Christopher James Else Director · appointed 2007
- Lee Kenneth Wilson Director · appointed 2007
- Gavin John Ritchie Director · appointed 2016
- Edward Paul Turner Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Robert Simon Arthur Mutucumarana Director · appointed 2025
- Christopher James Else Director · appointed 2007
- Lee Kenneth Wilson Director · appointed 2007
- Gavin John Ritchie Director · appointed 2016
- Edward Paul Turner Director · appointed 2019
- Thomas James Hillier Director · appointed 2025
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.
Finance 11Dormant 6Professional services 3Agriculture 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
- 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
- Michael Else and Company Limited 6 shared directors
- The Meco Group (EEA) Gmbh - UK Branch 4 shared directors
- Michael Else and Company Holdings Limited 3 shared directors
- True North Global LTD 2 shared directors
Connected through a shared director
- Markel International Services Limited 1 shared director
- Markel International Insurance Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06169386 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/2007 |
| Address | 20 FENCHURCH STREET, LONDON, EC3M 3AZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (2) 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.
- Christopher James Else ceased 2025-05-30
75-100% shares · notified 2016-04-06 - Markel Capital Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-30
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Michael Else and Company Holdings Limited
75-100% shares · notified 2016-04-06 - True North Global LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-12
Officers (12)
- Robert Simon Arthur Mutucumarana Director · appointed 2025
- Thomas James Hillier Director · appointed 2025
- Edward Paul Turner Director · appointed 2019
- Gavin John Ritchie Director · appointed 2016
- Lee Kenneth Wilson Director · appointed 2007
- Christopher James Else Director · appointed 2007
Show 6 former officers
- Christopher Keene Secretary · appointed 2022 · resigned 2023
- Barrie Reginald John Whipp Director · appointed 2019 · resigned 2019
- Justin Mark Thomas Skinner Director · appointed 2019 · resigned 2021
- Richard Bokszczanin Director · appointed 2007 · resigned 2019
- BR Secretaries LTD Corporate-secretary · appointed 2007 · resigned 2007
- Brbibr Nominee Directors Limited Corporate-director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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