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Company

Meller Braggins Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 15

  1. James John Stewart Parsons 2017-2019 Director View profile
  2. Chris John Chaplin 2015-2019 Director View profile
  3. Richard James Greenham 2015-2019 Director View profile
  4. Richard John Capper 2008-2019 Director View profile
  5. Peter Roy Wain 2008-2013 Director View profile
  6. John Stafford Cleaver 2008-2009 Director View profile
  7. Stanley Leon Maskey 2008-2011 Director View profile
  8. Nigel George Lammas 2008-2018 Director View profile
  9. David Bernard Shelmerdine 2008-2014 Director View profile
  10. Graham Francis Pike 2008-2013 Director View profile
  11. David Roderick Dallimore 2008-2018 Director View profile
  12. Alan Christopher Thompson 2007-2008 Nominee-director View profile
  13. Rhoda Ann Peckitt 2014-2017 Secretary View profile
  14. Pauline Margaret Bates 2008-2014 Secretary View profile
  15. Paul Matthew Raftery 2007-2008 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/12/2007

Ownership

Owned by (7) 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. Meller Braggins Limited is controlled by David Roderick Dallimore
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2018-10-09 · source: Companies House PSC register

Ultimately controlled by David Roderick Dallimore.

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.

Financials

Net assets
-£113,491
Total assets
-£107,913
Cash
£19,552
Employees
4
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

6.6y median 6.6y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Property 11Education 9Dormant 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
06453465
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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