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Company

Melantic Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Melantic Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Graham Joseph Taylor 2002-2019 Director View profile
  2. Kevin Alexander 1995-1998 Director View profile
  3. William Wiseman Gibb 1995-1998 Director View profile
  4. Charlotte Eleanor West 1991-1998 Director View profile
  5. Kathleen Mary Alexander 1991-1998 Director View profile
  6. Alexander West 1988-2025 Director View profile
  7. James Watt 1978-2009 Director View profile
  8. Joseph Alexander 2006 Director View profile
  9. James Cheyne Reid 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/12/1978

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.

Group

  1. Melantic Limited is controlled by MB Daystar BF. 250 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. MB Daystar BF. 250 Limited is controlled by Place D'OR 456 Limited
    Evidence
    active 75-100% shares (firm) · notified 2016-04-06 · source: Companies House PSC register
  3. Place D'OR 456 Limited is controlled by Alexander West
    Evidence
    active significant influence (trust) · notified 2025-04-01 · source: Companies House PSC register

Ultimately controlled by Alexander West.

7 other companies in this group

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 directors only, past directors excluded.

3 directors on the board

13.3y median 19.5y
average tenure
19.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Mining 6Agriculture 2Transport 2Business services 1Education 1Manufacturing 1Other 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC066726
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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