Meynell Family Properties Limited(the)
Company 00652037 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.
6 directors on the board
- Claudia Chantelle Meynell Fisher Director · appointed 2018
- Hannah Alix Flora Kates-Morgan Director · appointed 2022
- Mark Robert Dallyn Director · appointed 2024
- Chad Stephen Khalid Wollen Director · appointed 2024
- Anna Eden Director · appointed 2023
- Baulcombe, David Charles, Sir Director · appointed 2023
3.5y median 2.7y
average tenure
8.4y
longest tenure
Directors past 6 years
- Claudia Chantelle Meynell Fisher Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Claudia Chantelle Meynell Fisher Director · appointed 2018
- Hannah Alix Flora Kates-Morgan Director · appointed 2022
- Anna Eden Director · appointed 2023
Portfolio (3)
- Mark Robert Dallyn Director · appointed 2024
- Chad Stephen Khalid Wollen Director · appointed 2024
- Baulcombe, David Charles, Sir Director · appointed 2023
1
also govern a charity
Left in the last 12 months
- Lawrence Archer Wallington Director · appointed 2023 · resigned 2026
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.
Professional services 1Property 1Tech and media 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- John Innes Centre 1 shared director
- Hardham Property Company Limited 1 shared director
- Privacy Experience Agency Limited 1 shared director
- The OAK Building Freehold Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00652037 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/1960 |
| Address | HUMPHREYS, GREATHAM ROAD, PULBOROUGH, WEST SUSSEX, RH20 2ET |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (36)
- Mark Robert Dallyn Director · appointed 2024
- Chad Stephen Khalid Wollen Director · appointed 2024
- David Roger Gerber Secretary · appointed 2024
- Anna Eden Director · appointed 2023
- Baulcombe, David Charles, Sir Director · appointed 2023
- Hannah Alix Flora Kates-Morgan Director · appointed 2022
- Claudia Chantelle Meynell Fisher Director · appointed 2018
Show 29 former officers
- Lawrence Archer Wallington Director · appointed 2023 · resigned 2026
- Hannah Mary Wigg Director · appointed 2022 · resigned 2024
- Martin Lindael Knott Director · appointed 2021 · resigned 2023
- Clarissa Barbara Mary Bergonzi Director · appointed 2021 · resigned 2024
- Nicholas William Tuke Meynell Director · appointed 2020 · resigned 2021
- Mulvey, Laura, Professor Director · appointed 2020 · resigned 2021
- Thomas Gabriel Eden Director · appointed 2019 · resigned 2023
- Antony Hardie Director · appointed 2016 · resigned 2020
- Rosalind Eleanor Tapping Director · appointed 2014 · resigned 2018
- Timothy John Edward Crosland Secretary · appointed 2012 · resigned 2024
- Philip Oliver Everard Hawkins Director · appointed 2012 · resigned 2023
- Laura Mary Alice Mulvey Director · appointed 2009 · resigned 2016
- Anthony Thomas Hardie Secretary · appointed 2007 · resigned 2012
- Meynell, Katharine, Dr Director · appointed 2007 · resigned 2023
- Olivia Blanche Hodgkinson Director · appointed 2003 · resigned 2019
- Bernardine Mary Chambers Director · appointed 2003 · resigned 2009
- Paul Dallyn Director · appointed 2001 · resigned 2022
- Catherine Mary Eden Director · appointed 1999 · resigned 2012
- Nicholas John Lucas Hardie Director · appointed 1998 · resigned 2003
- James Hack Meynell Director · appointed 1995 · resigned 2020
- Chloe Fisher Director · appointed 1994 · resigned 2014
- Hermia Madeline Eden Director · resigned 1999
- Elizabeth Eve Hawkins Director · resigned 2007
- Wilfrid Anthony Francis Meynell Director · resigned 1995
- Rosamund Mary Christian Howe Director · resigned 1998
- John Jacob Dallyn Director · resigned 2001
- Fisher, Monica Madeline Mary Meynell, Dr Director · resigned 1994
- John David Crosland Secretary · resigned 2003
- Benedict William Meynell Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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