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Company · Melton Mowbray

Myriad CEG Group Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Myriad CEG Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Zoe Massingham 2019-2019 Director View profile
  2. Colin Stephen Hale 2016-2018 Director View profile
  3. Scott James Tamplin 2016-2016 Director View profile
  4. Mark Hayton Sherrard 2015-2018 Director View profile
  5. Duncan Alan Mordue Straughen 2013-2020 Director View profile
  6. Robert Keith James Gardiner 2013-2014 Director View profile
  7. John Banner Adkins 2012-2013 Director View profile
  8. Harry William Terry Pepper 2010-2014 Director View profile
  9. Andrew Laird 2010-2013 Director View profile
  10. Andrew Eugene Paul Wates 2010-2013 Director View profile
  11. Dermot Timothy Andrew Heffernan 2010-2013 Director View profile
  12. Andrew Trace Allan Wates 2010-2013 Director View profile
  13. Richard Humphrey Harvey 2010-2024 Director View profile
  14. Jonathan Giles Macartney Wates 2009-2015 Director View profile
  15. Steven Edmund 2009-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
22/07/2009
Registered office
Melton Mowbray
Previous names
Myriad Energy Generation LTD (until 25/03/2011)
Cape Verde Energy Limited (until 22/01/2010)

Ownership

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.

Group

  1. Myriad CEG Group Limited is controlled by Paul Warwick Capell
    Evidence
    active appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-04-07 · source: Companies House PSC register

Ultimately controlled by Paul Warwick Capell.

6 other companies in this group

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.

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.

3 directors on the board

10.3y median 11.2y
average tenure
13.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Manufacturing 5Finance 1Health and social care 1Professional services 1Utilities 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06969785
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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