Meyer Investments Limited
Company 00616779 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
- Keith Graham Director · appointed 2011
Directors past 6 years
- Keith Graham Director · appointed 2011
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.
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
- Jobri Investments Limited 1 shared director
- ST James Heights Residents Company Limited 1 shared director
- Green BAY Capital LTD 1 shared director
- Wenroad LTD 1 shared director
- Wensub LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00616779 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/1958 |
| Address | 1 DUCHESS STREET, SUITE 1, FIRST FLOOR, LONDON, W1W 6AN |
| Accounts next due | 14/09/2026 |
| Accounts last made up | 14/12/2024 |
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.
- Gerald Brian Frydman
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (7)
- Keith Graham Director · appointed 2011
- Gerald Brian Frydman Secretary · appointed 1991
Show 5 former officers
- Gordon Colin Oliver Director · appointed 1995 · resigned 1995
- Roxburghe House Registrars Limited Corporate-secretary · appointed 1994 · resigned 2020
- Stuart David Stanton Secretary · appointed 1994 · resigned 1994
- Gertrude Miriam Frydman Secretary · resigned 1991
- Mejer Frydman Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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