Messier Holdings Limited
Company 12542342 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.
6 directors on the board
- Rupert Cortlandt Spencer Howell Director · appointed 2020
- Robert Antony Cheesewright Director · appointed 2021
- Rudd, Amber Augusta, Rt Hon Director · appointed 2020
- Shantha Ganesh Shanmugalingam Director · appointed 2021
- Robin Mark Dodgson Price Director · appointed 2020
- Gavin James Sheppard Director · appointed 2020
Directors past 6 years
- Gavin James Sheppard Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Robert Antony Cheesewright Director · appointed 2021
Portfolio (5)
- Rupert Cortlandt Spencer Howell Director · appointed 2020
- Rudd, Amber Augusta, Rt Hon Director · appointed 2020
- Shantha Ganesh Shanmugalingam Director · appointed 2021
- Robin Mark Dodgson Price Director · appointed 2020
- Gavin James Sheppard Director · appointed 2020
Also govern a charity
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.
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.
Connected through a shared director
- Advertising Standards Board of Finance Limited(the) 1 shared director
- Riverside Trust 1 shared director
- Centre for Sustainable Energy 1 shared director
- Exmoor Ales Limited 1 shared director
- Centrica PLC 1 shared director
- The Broadcast Advertising Standards Board of Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12542342 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/2020 |
| Address | C/O FIELDFISHER LLP RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (3) 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.
- Gavin James Sheppard ceased 2022-03-21
25-50% shares, 75-100% voting, appoints directors · notified 2020-04-01 - Shantha Ganesh Shanmugalingam ceased 2021-01-20
25-50% shares · notified 2020-09-07 - Marcus Edward Reidy ceased 2022-03-21
25-50% shares · notified 2021-09-27
Officers (8)
- Robert Antony Cheesewright Director · appointed 2021
- Shantha Ganesh Shanmugalingam Director · appointed 2021
- Rudd, Amber Augusta, Rt Hon Director · appointed 2020
- Rupert Cortlandt Spencer Howell Director · appointed 2020
- Robin Mark Dodgson Price Director · appointed 2020
- Gavin James Sheppard Director · appointed 2020
Show 2 former officers
- Daniel Oliver James Director · appointed 2024 · resigned 2025
- Marcus Edward Reidy Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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