Meyer International Finance and Property Limited
Company 00158775 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.
1 directors on the board
- Nicholas James Cammack Director · appointed 2017
8.6y median 8.6y
average tenure
8.6y
longest tenure
Directors past 6 years
- Nicholas James Cammack Director · appointed 2017
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 36Professional services 19Manufacturing 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Saint-Gobain PAM UK Limited 1 shared director
- Saint-Gobain Quartz Limited 1 shared director
- Meyer 9 Limited 1 shared director
- BPB Limited 1 shared director
- Gibbs and Dandy Limited 1 shared director
- British Gypsum Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00158775 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/1919 |
| 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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- H. & T. Bellas Limited
75-100% shares · notified 2017-03-01 - Graham Group Limited ceased 2022-07-22
75-100% shares · notified 2017-03-01
Officers (26)
- Richard Keen Secretary · appointed 2020
- Nicholas James Cammack Director · appointed 2017
Show 24 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
- Emmanuel Du Moulin Director · appointed 2011 · resigned 2013
- Thierry Lambert Director · appointed 2009 · resigned 2011
- Christopher Gabriel Kenward Director · appointed 2003 · resigned 2013
- Hindle MBE, Peter, Dr Director · appointed 2003 · resigned 2013
- Alun Roy Oxenham Secretary · appointed 2000 · resigned 2020
- Pierre Andre De Chalendar Director · appointed 2000 · resigned 2003
- Jennifer Mary Hogg Secretary · appointed 1999 · resigned 2000
- Sarah Jane Waine Secretary · appointed 1998 · resigned 1999
- Lindsay Poston Director · appointed 1998 · resigned 2003
- David Stovold Secretary · appointed 1998 · resigned 1998
- Richard John Bellerby Director · appointed 1997 · resigned 2005
- Amanda Jane Burton Director · appointed 1997 · resigned 2000
- John Frederick Edwards Director · appointed 1997 · resigned 2000
- Alan Edward Peterson Director · appointed 1997 · resigned 2000
- Christina Elspeth Hildrey Secretary · appointed 1994 · resigned 1997
- Bruce Wright Director · resigned 1997
- Jewson, Richard Wilson, Sir Director · resigned 1993
- John Michael Dobby Director · resigned 1997
- Julian Paul English Director · resigned 1998
- Geoffrey Douglas Hoad Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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