Network
The large node is Mortlock House LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 23/05/2022
Ownership
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.
- Melrose Cambridge Limited
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2022-05-23 - Wigan Ventures Limited
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2022-05-23
Group
- Mortlock House LLP
is controlled by Melrose Cambridge Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2022-05-23 · source: Companies House PSC register - Melrose Cambridge Limited
is controlled by Daryl Foster
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-20 · source: Companies House PSC register
Ultimately controlled by Daryl Foster.
23 other companies in this group
- Melbroad Limited
- OC420177
- Melwake Limited
- Marshgate Melrose Limited
- Metrogate Melrose Limited
- Melyork West Limited
- Newartec Property Investments LLP
- Silverdaze Limited
- William Road Properties Limited
- Melyork West Holdings Limited
- Melrose Cambridge Limited
- Invented Limited
- OC434561
- 11366857
- OC328594
- Fosfel Apollo Limited
- Melwake FH Limited
- Marshgate Lane Holdings LTD
- Melrose DM Limited
- 13719683
- B.I.A Workwear and Chefwear Limited
- Melrose Camden Limited
- Melrose Ilderton 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.
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 designated members only, past designated members excluded.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC442401
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data