F.C.Measom Limited
Company 00647988 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.
3 directors on the board
- Frederick William Measom Director · appointed 2021
- Andrew Richard Measom Director · appointed 2004
- Solaise Grace Elizabeth Measom Director · appointed 2021
10.9y median 5.3y
average tenure
22y
longest tenure
Directors past 6 years
- Andrew Richard Measom Director · appointed 2004
First-time vs portfolio directors
Portfolio (3)
- Frederick William Measom Director · appointed 2021
- Andrew Richard Measom Director · appointed 2004
- Solaise Grace Elizabeth Measom Director · appointed 2021
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.
Construction 39Dormant 9Business services 8Property 7Finance 3Professional services 3Tech and media 3Arts and leisure 2
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
- Measom (Dryline) Limited 3 shared directors
- Lanesborough Leasing Limited 3 shared directors
- Kelbenton Limited 3 shared directors
- Measom Fire Protection Limited 3 shared directors
- Contego Fire & Acoustic Limited 3 shared directors
- Kingston Drywall Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00647988 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/1960 |
| Address | 1934 THE YARD, EXPLORATION DRIVE, LEICESTER, LE4 5JD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
43999 - Other specialised construction activities n.e.c.
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.
- Andrew Richard Measom
75-100% voting · notified 2019-12-20
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Chance Brilliant LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-22 - Lanesborough Leasing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-20 - Measom Design Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-20 - Measom (Dryline) Limited
25-50% shares, 25-50% voting · notified 2019-12-20 - Quality Social Housing Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-20 - The Quality Social Housing Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-20 - 1934 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-20 - Measom Fire Protection Limited
75-100% shares, 75-100% voting · notified 2019-12-20 - D.R. Measom Contractors LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-22 - D. R. Measom LTD ceased 2024-06-05
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-16
Officers (8)
- Frederick William Measom Director · appointed 2021
- Solaise Grace Elizabeth Measom Director · appointed 2021
- Vaughan Cooper Secretary · appointed 2008
- Andrew Richard Measom Director · appointed 2004
Show 4 former officers
- Judith Ann Measom Director · appointed 2011 · resigned 2021
- Nicholas John Measom Director · appointed 2004 · resigned 2011
- Paul Frederick Francis Measom Director · resigned 2004
- David Roger Measom Secretary · resigned 2004
Directors and officers on the Companies House record, current and former.
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