Meif 6 Range Investments Limited

Company 13910482 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

2y median 1.3y

average tenure

3.5y

longest tenure

directors past 6 years

0 vs 5 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.

Professional services 57Finance 15Retail and trade 4Hospitality 2Business services 1Health and social care 1Property 1Transport 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.

Meif 6 Range Holdings Limited 5 shared directors
Meif 6 Range Bidco Limited 5 shared directors
Blue Boar Company Limited 2 shared directors
Blue Boar Motorways Limited 2 shared directors
Blue Boar Group (1995) Limited 2 shared directors
Roadchef (Sandbach) Limited 2 shared directors

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

Company details

Number	13910482
Status	Active
Type	Private Limited Company
Incorporated	11/02/2022
Address	ROADCHEF HOUSE NORTON CANES MSA, BETTY'S LANE, NORTON CANES, CANNOCK, STAFFORDSHIRE, WS11 9UX
Accounts next due	30/09/2026
Accounts last made up	29/12/2024

Industry (SIC)

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

Ownership - persons with significant control (2)

Macquarie Infrastructure and Real Assets (Europe) Limited
significant influence or control
Meif 6 Range Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (10)

Joshua Ellis Thomas Allan Egan Director · appointed 2025
Michael Hedditch Secretary · appointed 2025
Timothy James Gittins Director · appointed 2025
Philip Swift Director · appointed 2025
Alpesh Pravin Kumar Patel Director · appointed 2023
Robert James Prynn Director · appointed 2023

Show 4 former officers

Mark Fox Director · appointed 2022 · resigned 2025
James Cameron Muirhead Director · appointed 2022 · resigned 2025
Hani Zogheib Director · appointed 2022 · resigned 2023
Gordon Ian Winston Parsons Director · appointed 2022 · resigned 2025

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

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