Meyer 9 Limited
Company 00119907 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.
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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.
2 directors on the board
- Nicholas James Cammack Director · appointed 2017
- Richard Keen Director · appointed 2024
5.2y median 5.2y
average tenure
8.6y
longest tenure
Directors past 6 years
- Nicholas James Cammack Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Nicholas James Cammack Director · appointed 2017
- Richard Keen Director · appointed 2024
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.
Dormant 62Professional services 20Manufacturing 7Finance 4Mining 2Construction 1Property 1Retail and trade 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 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
- Saint-Gobain PAM UK Limited 2 shared directors
- Saint-Gobain Quartz Limited 2 shared directors
- Gibbs and Dandy Limited 2 shared directors
- British Gypsum Limited 2 shared directors
- Universal Grinding Wheel Company Limited 2 shared directors
- Radcliffe Paper Tubes Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00119907 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/1912 |
| Address | SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6JU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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.
- Saint-Gobain Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-22
Officers (32)
- Richard Keen Director · appointed 2024
- Richard Keen Secretary · appointed 2020
- Nicholas James Cammack Director · appointed 2017
Show 29 former officers
- Michael David Newnham Director · appointed 2017 · resigned 2023
- Kare Malo Director · appointed 2017 · resigned 2017
- Mark Allan Rayfield Director · appointed 2013 · resigned 2017
- Thierry Georges Philippe Achille Dufour Director · appointed 2013 · resigned 2017
- Philip Edward Moore Director · appointed 2010 · resigned 2013
- Thierry Lambert Director · appointed 2009 · resigned 2010
- Lazard, Roland, Mr. Director · appointed 2005 · resigned 2009
- William Frederick Buys Director · appointed 2003 · resigned 2005
- Alun Roy Oxenham Secretary · appointed 2000 · resigned 2020
- Lindsay Poston Director · appointed 2000 · resigned 2003
- Jennifer Mary Hogg Director · appointed 1999 · resigned 2000
- Sarah Jane Waine Secretary · appointed 1998 · resigned 1999
- Richard John Bellerby Director · appointed 1998 · resigned 2005
- David Stovold Secretary · appointed 1998 · resigned 1998
- Amanda Jane Burton Secretary · appointed 1997 · resigned 1998
- Alan Edward Peterson Director · appointed 1997 · resigned 2000
- Christina Elspeth Hildrey Secretary · appointed 1994 · resigned 1997
- Bruce Wright Director · appointed 1994 · resigned 1997
- John Michael Dobby Director · appointed 1992 · resigned 1997
- Geoffrey Douglas Hoad Secretary · appointed 1992 · resigned 1994
- Peter Douglas Sellar Director · appointed 1992 · resigned 1993
- Julian Paul English Director · appointed 1992 · resigned 1998
- Stephen Brennan Secretary · appointed 1991 · resigned 1992
- Roger Hesten Director · appointed 1991 · resigned 1992
- Brian John Gray Director · resigned 1992
- Nigel Charles William Hemming Director · resigned 1991
- Robert Corney Director · resigned 1992
- Paul Frederick Gordon Director · resigned 1992
- Richard Timothy Reynolds Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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