Company
Melcombe Holding Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/08/2020
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.
- Jamal Dutheil
25-50% shares, 25-50% voting · notified 2020-08-07 - Ludovic Bernard
25-50% shares, 25-50% voting · notified 2020-08-07
Group
- Melcombe Holding Limited
is controlled by Jamal Dutheil
Evidence
active 25-50% shares, 25-50% voting · notified 2020-08-07 · source: Companies House PSC register
Ultimately controlled by Jamal Dutheil.
36 other companies in this group
- Melcombe Real Estate 1B LLP
- Proxima Germany 2 Limited
- Proxima NL 4B Limited
- Proxima 3B Limited
- Proxima Spain 1 Limited
- Proxima Peripark Limited
- Proxima Germany 3 Limited
- Proxima Germany 1B Limited
- Melcombe Healthcare LTD
- Proxima Spain 1B Limited
- Proxima France 1 Limited
- Melcombe Real Estate 2 Limited
- Proxima 2 Limited
- Proxima Germany Fixco Limited
- Proxima 3 Limited
- 12988609
- Proxima Germany 3B Limited
- Melcombe Partners Limited
- Proxima 20 Limited
- Melcombe Real Estate 1C LLP
- 08566197
- Proxima Germany 2B Limited
- Proxima NL 2B Limited
- Proxima UK 2B Limited
- Proxima UK Reit Limited
- Proxima NL 1 Limited
- Proxima NL 1B Limited
- Proxima NL 3B Limited
- Proxima Germany 1 Limited
- Proxima 4 Limited
- Proxima France 4B Limited
- Proxima NL 2 Limited
- Proxima Topco 2B Limited
- Proxima UK 1B Limited
- Proxima France 1B Limited
- Melcombe Real Estate LLP
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.
Financials
- Total assets
- £200
- Cash
- £523,103
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2025-12-31 | Not reported | Not reported |
| 2024-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
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.
3 directors on the board
- Ludovic Bernard Director · appointed 2020
- Jamal Dutheil Director · appointed 2020
- Philippe Pierre Marie Vienot Director · appointed 2023
Directors past 6 years
- Ludovic Bernard Director · appointed 2020
- Jamal Dutheil Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Ludovic Bernard Director · appointed 2020
- Jamal Dutheil Director · appointed 2020
- Philippe Pierre Marie Vienot Director · appointed 2023
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
- 12798425
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data