Myriad CEG Group Limited
Company 06969785 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.
3 directors on the board
- Tahseen Ali Khan Sherwani Director · appointed 2020
- Paul Warwick Capell Director · appointed 2015
- Paul Nicholas Clark Director · appointed 2013
10.3y median 11.2y
average tenure
13.2y
longest tenure
Directors past 6 years
- Tahseen Ali Khan Sherwani Director · appointed 2020
- Paul Warwick Capell Director · appointed 2015
- Paul Nicholas Clark Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Tahseen Ali Khan Sherwani Director · appointed 2020
- Paul Warwick Capell Director · appointed 2015
- Paul Nicholas Clark Director · appointed 2013
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.
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.
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
- Myriad Heat and Power Products LTD 3 shared directors
Connected through a shared director
- Moorgate Lithoplates Services Limited 1 shared director
- Johnsons Aggregates and Recycling Limited 1 shared director
- Promethean Particles Limited 1 shared director
- The Baca Charity 1 shared director
- Evolution Aqua Group LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06969785 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/2009 |
| Address | PERA OFFICE F1 SOUTH MARKET VIEW, PERA BUSINESS PARK, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0PB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Paul Warwick Capell
appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-04-07 - Duncan Alan Mordue Straughen ceased 2020-01-23
appoints directors, appoints directors (firm) · notified 2017-07-18
Officers (18)
- Tahseen Ali Khan Sherwani Director · appointed 2020
- Paul Warwick Capell Director · appointed 2015
- Paul Nicholas Clark Director · appointed 2013
Show 15 former officers
- Zoe Massingham Director · appointed 2019 · resigned 2019
- Colin Stephen Hale Director · appointed 2016 · resigned 2018
- Scott James Tamplin Director · appointed 2016 · resigned 2016
- Mark Hayton Sherrard Director · appointed 2015 · resigned 2018
- Duncan Alan Mordue Straughen Director · appointed 2013 · resigned 2020
- Robert Keith James Gardiner Director · appointed 2013 · resigned 2014
- John Banner Adkins Director · appointed 2012 · resigned 2013
- Harry William Terry Pepper Director · appointed 2010 · resigned 2014
- Andrew Laird Director · appointed 2010 · resigned 2013
- Andrew Eugene Paul Wates Director · appointed 2010 · resigned 2013
- Dermot Timothy Andrew Heffernan Director · appointed 2010 · resigned 2013
- Andrew Trace Allan Wates Director · appointed 2010 · resigned 2013
- Richard Humphrey Harvey Director · appointed 2010 · resigned 2024
- Steven Edmund Secretary · appointed 2009 · resigned 2011
- Jonathan Giles Macartney Wates Director · appointed 2009 · resigned 2015
Directors and officers on the Companies House record, current and former.
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