Meggitt Properties Limited
Company 00236045 Active
Connected board network
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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
- Robert David Parker Director · appointed 2024
- Jennifer Jane Rosemary Weir Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Robert David Parker Director · appointed 2024
- Jennifer Jane Rosemary Weir Director · appointed 2024
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.
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
- Evershed & Vignoles,Limited 2 shared directors
- Wallaby Grip Limited 2 shared directors
- Dunlop Holdings Limited 2 shared directors
- Bestobell Service CO. Limited 2 shared directors
- Bestobell Aviation Products Limited 2 shared directors
- Meggitt (Tarrant) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00236045 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/01/1929 |
| Address | 2ND FLOOR, SUITE 2A,BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HP2 4TZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Meggitt International Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 24 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Miller Insulation and Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bestobell Service CO. Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Meggitt (Korea) Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2016-04-06 - Meggitt (Canford) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Meggitt (Sapphire) Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Evershed & Vignoles,Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Atlantic House Pension Trustee Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Target Technology Petrel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Meggitt (Tarrant) Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Meggitt (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bestobell Meterflow Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bestobell Mobrey Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Meggitt Filtration & Transfer Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Piher International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - TRI-Scan Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bestobell Insulation Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - BAJ Coatings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cavehurst Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Meggitt (Colehill) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bestobell Aviation Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bestobell Sparling Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Bells Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bestobell Engineering Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Heatric Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Jennifer Jane Rosemary Weir Director · appointed 2024
- Robert David Parker Director · appointed 2024
Show 19 former officers
- Graham Mark Ellinor Director · appointed 2022 · resigned 2024
- James Alan David Elsey Director · appointed 2022 · resigned 2024
- Andrew Sheldon Garard Director · appointed 2021 · resigned 2022
- Katie Lewis Director · appointed 2020 · resigned 2022
- Louisa Sachiko Burdett Director · appointed 2019 · resigned 2022
- Antony Wood Director · appointed 2018 · resigned 2022
- Simon Robert Grant Secretary · appointed 2016 · resigned 2022
- Douglas Russell Webb Director · appointed 2013 · resigned 2018
- Mark Lees Young Director · appointed 2006 · resigned 2015
- Marina Louise Thomas Secretary · appointed 2006 · resigned 2022
- Stephen Gareth Young Director · appointed 2005 · resigned 2017
- David Trevor Morgan Director · appointed 2000 · resigned 2005
- Terence Twigger Director · appointed 1995 · resigned 2013
- James Raymond Dawson Director · appointed 1995 · resigned 1995
- Philip Ernest Green Director · appointed 1994 · resigned 2019
- David Henry Clark Secretary · resigned 2007
- Henry Nigel Pakenham Mccorkell Director · resigned 1996
- Malcolm Selwyn Shaw Director · resigned 1994
- Brian Lionel Hill Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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