Melli Limited
Company 07395312 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
- Gary Eric Roberts Director · appointed 2010
- James Edward Baer Director · appointed 2010
- Glenn Sheldon Pearson Director · appointed 2025
Directors past 6 years
- Gary Eric Roberts Director · appointed 2010
- James Edward Baer Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Gary Eric Roberts Director · appointed 2010
- James Edward Baer Director · appointed 2010
- Glenn Sheldon Pearson Director · appointed 2025
Left in the last 12 months
- Joanne Louise Jones Director · appointed 2011 · resigned 2025
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.
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
- Amber Taverns Limited 3 shared directors
- Mead Midco Limited 3 shared directors
- Hive Holdco Limited 3 shared directors
- Bumble Bidco Limited 3 shared directors
- Tigger Topco Limited 3 shared directors
- Kildale Topco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07395312 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/2010 |
| Address | THE VICTORY OFFICES, 112 VICTORY ROAD, BLACKPOOL, LANCASHIRE, FY1 3NW |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 02/02/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Apis Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Amber Taverns Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amber Taverns Limited ceased 2017-10-27
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-27
Officers (13)
- Glenn Sheldon Pearson Director · appointed 2025
- Gary Eric Roberts Director · appointed 2010
- James Edward Baer Director · appointed 2010
Show 10 former officers
- Michael David George Director · appointed 2017 · resigned 2024
- Mark John Goddard Director · appointed 2017 · resigned 2024
- Joanne Louise Jones Secretary · appointed 2011 · resigned 2025
- Joanne Louise Jones Director · appointed 2011 · resigned 2025
- Michael John Norris Director · appointed 2010 · resigned 2011
- George Bryan Lawrence Wardman Director · appointed 2010 · resigned 2018
- Clive Henry Preston Director · appointed 2010 · resigned 2017
- William De Bretton Priestley Director · appointed 2010 · resigned 2014
- Paul Stewart Landsman Director · appointed 2010 · resigned 2014
- Mitre Directors Limited Corporate-director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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