Company
SN Melbourne Street Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 13
- Richard Charles Wagner 2025-2025 View profile
- Elegia Participations B.V. 2025-2025 View profile
- Peter Habelitz 2021-2023 View profile
- Jason Antony Reader 2020-2021 View profile
- Lee Francis Moore 2020-2021 View profile
- Matthew Nicholas Luscombe 2019-2025 View profile
- Platinum Nominees Limited 2016-2020 View profile
- Hidde Rijntjes 2016-2017 View profile
- John Charles Wagner 2016-2019 View profile
- Eduard Nikolaas Elias 2016-2019 View profile
- Andrew John Fish 2012-2016 View profile
- Neil Simon Kirk 2012-2016 View profile
- Kelly Joanne Adair 2012-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/07/2012
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.
- Panta Garlick Hill LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19 - SN Bidco Limited ceased 2025-12-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-25
Group
- SN Melbourne Street Limited
is controlled by Panta Garlick Hill LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19 · source: Companies House PSC register
Ultimately controlled by Panta Garlick Hill LTD.
1 other company 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.
2 directors on the board
- Kyoung-Kook Kye Director · appointed 2025
- Robin Von Bothmer Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Kyoung-Kook Kye Director · appointed 2025
- Robin Von Bothmer Director · appointed 2025
Left in the last 12 months
- Richard Charles Wagner Director · appointed 2025 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08148614
- 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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