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Company · Leicestershire

Meyer International Finance and Property Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Meyer International Finance and Property Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Michael David Newnham 2017-2023 Director View profile
  2. Kare Malo 2017-2017 Director View profile
  3. Mark Allan Rayfield 2013-2017 Director View profile
  4. Thierry Georges Philippe Achille Dufour 2013-2017 Director View profile
  5. Emmanuel Du Moulin 2011-2013 Director View profile
  6. Thierry Lambert 2009-2011 Director View profile
  7. Christopher Gabriel Kenward 2003-2013 Director View profile
  8. Dr Peter Hindle MBE 2003-2013 Director View profile
  9. Pierre Andre De Chalendar 2000-2003 Director View profile
  10. Lindsay Poston 1998-2003 Director View profile
  11. Richard John Bellerby 1997-2005 Director View profile
  12. Amanda Jane Burton 1997-2000 Director View profile
  13. John Frederick Edwards 1997-2000 Director View profile
  14. Alan Edward Peterson 1997-2000 Director View profile
  15. Bruce Wright 1997 Director View profile
  16. Sir Richard Wilson Jewson 1993 Director View profile
  17. John Michael Dobby 1997 Director View profile
  18. Julian Paul English 1998 Director View profile
  19. Alun Roy Oxenham 2000-2020 Secretary View profile
  20. Jennifer Mary Hogg 1999-2000 Secretary View profile
  21. Sarah Jane Waine 1998-1999 Secretary View profile
  22. David Stovold 1998-1998 Secretary View profile
  23. Christina Elspeth Hildrey 1994-1997 Secretary View profile
  24. Geoffrey Douglas Hoad 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
13/09/1919
Registered office
Leicestershire

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. Meyer International Finance and Property Limited is controlled by Saint-Gobain Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-22 · source: Companies House PSC register

Ultimately controlled by Saint-Gobain Limited.

25 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.

1 directors on the board

8.6y median 8.6y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Sources

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

Record details
Company number
00158775
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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