Meiyume Retail Solutions (UK) Limited
Company 06869084 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
- Thierry Roland Gilbert Rabu Director · appointed 2025
- Graham John Atherton Director · appointed 2018
Directors past 6 years
- Graham John Atherton Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Thierry Roland Gilbert Rabu Director · appointed 2025
- Graham John Atherton Director · appointed 2018
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.
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 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
- Meiyume (UK) Limited 1 shared director
- Lornamead UK Limited 1 shared director
- Lornamead Acquisitions Limited 1 shared director
- Lornamead Group Limited 1 shared director
- Meiyume Holdings (UK) Limited 1 shared director
- Oxton Court Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06869084 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/2009 |
| Address | AINTREE AVENUE, WHITE HORSE BUSINESS PARK, TROWBRIDGE, BA14 0XB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Lornamead UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-19 - Lornamead Group Limited ceased 2019-11-06
75-100% shares, 75-100% voting · notified 2017-12-29 - Meiyume Holdings (UK) Limited ceased 2024-11-19
75-100% shares, 75-100% voting · notified 2019-11-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Algreta Solutions Limited ceased 2024-03-22
75-100% shares, 75-100% voting · notified 2019-11-06
Officers (10)
- Thierry Roland Gilbert Rabu Director · appointed 2025
- Graham John Atherton Director · appointed 2018
Show 8 former officers
- Amanda Justine Hards Director · appointed 2023 · resigned 2025
- Steve Dodd Director · appointed 2021 · resigned 2023
- Gerard Jan Raymond Director · appointed 2013 · resigned 2021
- Gilles Rene Fries Director · appointed 2013 · resigned 2013
- Nicholas Andrew Cottrell Director · appointed 2013 · resigned 2018
- Gareth Huw Pullen Director · appointed 2012 · resigned 2020
- Skylark Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2013
- Pauline Ann Williams Director · appointed 2009 · resigned 2013
Directors and officers on the Companies House record, current and former.
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