Melbroad Limited

Company 13200030 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

5.3y median 5.3y

average tenure

5.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Other services 15Property 8Business services 3Construction 3Dormant 1Professional services 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Melyork West Limited 2 shared directors
Melyork West Holdings Limited 2 shared directors
Melwake Limited 2 shared directors
Melwake FH Limited 2 shared directors
Melburg Real Estate Management Limited 1 shared director
Melrose Capital Limited 1 shared director

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

Company details

Number	13200030
Status	Active
Type	Private Limited Company
Incorporated	15/02/2021
Address	101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (4)

Mr Daryl Foster British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Jack Christopher Burgess ceased 2021 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Melburg Real Estate Management Limited ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Elital 13 Holdings ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (2)

Marc Adam Foster Director · appointed 2021
Jack Christopher Burgess Director · appointed 2021

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

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