Mecsia Group Limited

Company 12830508 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.3y median 1.5y

average tenure

1.7y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 18Business services 10Construction 7Utilities 5Professional services 2Manufacturing 1Property 1

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

Mecsia Limited 4 shared directors
Mecsia Midco Limited 4 shared directors
Chillaton Topco Limited 4 shared directors
Chillaton Midco Limited 4 shared directors
Chillaton Bidco Limited 4 shared directors
Acorn Engineering Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	12830508
Status	Active
Type	Private Limited Company
Incorporated	21/08/2020
Address	AUDLEY HOUSE, 12-12A MARGARET STREET, LONDON, W1W 8JQ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (3)

Chillaton Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Ian Steven Wheeler ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
ceased

Officers (11)

Johnson, Neil David Director · appointed 2026
Milne, Darren James Ivor Director · appointed 2025
Kindon, Christopher Director · appointed 2024
Tuppen, Thomas Director · appointed 2024
Miller, Paula Elizabeth Former Director · appointed 2023 · resigned 2025
Coiley, Jonathan Former Director · appointed 2022 · resigned 2026
Aylwin, Andrew Richard Former Director · appointed 2021 · resigned 2024
Coiley, Jonathan Charles Adrian Former Director · appointed 2021 · resigned 2024
Beadle, Mark Ronald Sydney Former Director · appointed 2020 · resigned 2021
Ruddock, Michael Andreas Former Director · appointed 2020 · resigned 2022
Wheeler, Ian Steven Former Director · appointed 2020 · resigned 2024

Directors and officers on the Companies House record, current and former.

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