Melrose Industries PLC
Company 09800044 Active
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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- United Utilities Group PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09800044 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 29/09/2015 |
| Address | 11TH FLOOR THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (26)
- Ross Mccluskey Director · appointed 2026
- Mary Petryszyn Director · appointed 2026
- Guy C Hachey Director · appointed 2025
- Alison Jane Patricia Goligher Director · appointed 2025
- Christopher Grigg Director · appointed 2024
- Barkshire, Ian Richard, Dr Director · appointed 2024
- Gillian Denise Elcock Director · appointed 2023
- Warren Fernandez Secretary · appointed 2023
- Heather Lawrence Director · appointed 2021
- Peter Dilnot Director · appointed 2021
- Charlotte Louise Twyning Director · appointed 2018
Show 15 former officers
- Matthew Gregory Director · appointed 2024 · resigned 2026
- Victoria Clare Jarman Director · appointed 2021 · resigned 2024
- Funmi Adegoke Director · appointed 2019 · resigned 2023
- Archibald Gerard Kane Director · appointed 2017 · resigned 2021
- Jonathon Colin Fyfe Crawford Secretary · appointed 2016 · resigned 2023
- David George Lis Director · appointed 2016 · resigned 2025
- John Albert Martin Grant Director · appointed 2015 · resigned 2018
- David Alexander Roper Director · appointed 2015 · resigned 2021
- Elizabeth Anne Hewitt Director · appointed 2015 · resigned 2022
- Peregrine Kenneth Oughton Crosthwaite Director · appointed 2015 · resigned 2016
- James Christopher Miller Director · appointed 2015 · resigned 2024
- Laurence Justin Dowley Director · appointed 2015 · resigned 2025
- Geoffrey Peter Martin Director · appointed 2015 · resigned 2024
- Adam Westley Secretary · appointed 2015 · resigned 2016
- Simon Antony Peckham Director · appointed 2015 · resigned 2024
Directors and officers on the Companies House record, current and former.
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