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The large node is ONE MEP LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- Sharon Anne Hunt 2022-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/10/2022
Ownership
Owned by (1) 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.
- Oakley House Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31
Group
- ONE MEP LTD
is controlled by Oakley House Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31 · source: Companies House PSC register - Oakley House Holdings Limited
is controlled by Lousada Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-04 · source: Companies House PSC register - Lousada Investments Limited
is controlled by Lousada Investments Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Lousada Investments Holdings Limited
is controlled by Simon Charles Lousada
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Simon Charles Lousada.
40 other companies in this group
- Zeal Hotels LTD
- Dylon 2 Holdings Limited
- Oakley House Holdings Limited
- Powys Properties Limited
- Grand Union Twymill Limited
- Grand Union Twymill Developments Limited
- 14154604
- LIL Homes London Limited
- Lousada Investments (Hertfordshire) Limited
- Lousada Development Limited
- Tranrun Limited
- OC314897
- Lousada Investments Limited
- Lousada (London) Limited
- Lousada (Midlands) Limited
- Kingsway Pension Trust Limited
- Grand Union Properties Limited
- 11457553
- Lousada Holdings Limited
- Kingsway (Pyewipe) Industrial Limited
- Dylon 2 Limited
- LGY Properties Limited
- Galleon Wharf Limited
- Cofferidge Close Limited
- Telford Property Investments Limited
- 02019738
- Galleon Wharf Holdco Limited
- FE Realisations 2025 Limited
- RED Construction East Limited
- Suisse Property Holdings Limited
- Parwood James Company Limited
- 11457402
- 02301801
- Kidderminster Property Investments Limited
- Lousada Investments Holdings Limited
- The County Property Investment Company Limited
- Lousada PLC
- Fired Earth Holdings Limited
- Lousada Kettering Limited
- Lescren Holdings Limited
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
- Net assets
- £1,071,812
- Total assets
- £1,153,438
- Cash
- £1,741,570
- Employees
- 20
- Turnover
- £12,314,894
- Profit/loss
- £490,157
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
4 directors on the board
- Simon Charles Lousada Director · appointed 2022
- Gareth Dylan Scott Director · appointed 2026
- Jonathan Charles Hayes Director · appointed 2026
- Noble Moore Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Noble Moore Director · appointed 2022
Portfolio (3)
- Simon Charles Lousada Director · appointed 2022
- Gareth Dylan Scott Director · appointed 2026
- Jonathan Charles Hayes Director · appointed 2026
Also govern a charity
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
- 14442153
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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