Meif 6 Range Bidco Limited
Company 13910627 Active
Connected board network
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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.
5 directors on the board
- Timothy James Gittins Director · appointed 2025
- Joshua Ellis Thomas Allan Egan Director · appointed 2025
- Alpesh Pravin Kumar Patel Director · appointed 2023
- Philip Swift Director · appointed 2025
- Robert James Prynn Director · appointed 2023
First-time vs portfolio directors
Portfolio (5)
- Timothy James Gittins Director · appointed 2025
- Joshua Ellis Thomas Allan Egan Director · appointed 2025
- Alpesh Pravin Kumar Patel Director · appointed 2023
- Philip Swift Director · appointed 2025
- Robert James Prynn Director · appointed 2023
Also govern a charity
Left in the last 12 months
- James Cameron Muirhead Director · appointed 2022 · resigned 2025
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.
Related organisations
- Meif 6 Range Holdings Limited 5 shared directors
- Meif 6 Range Investments 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
Deterministic, from public records.
Company details
| Number | 13910627 |
| 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)
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.
- Macquarie Infrastructure and Real Assets (Europe) Limited
significant influence · notified 2022-02-11 - Meif 6 Range Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-11
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Roadchef Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-17
Officers (10)
- Joshua Ellis Thomas Allan Egan Director · appointed 2025
- Timothy James Gittins Director · appointed 2025
- Philip Swift Director · appointed 2025
- Michael Hedditch Secretary · 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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