Meudon Vean Limited
Company 00797312 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hotel Polurrian (TSP Operations) Limited 2 shared directors
- Kingfisher UNA Resort Limited 2 shared directors
- UNA ST Ives Homes Limited 2 shared directors
- Kingfisher Resorts ST Ives Limited 2 shared directors
- LRM ST Ives Limited 2 shared directors
- Kingfisher Resorts Studland Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00797312 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/1964 |
| Address | 4TH FLOOR,, 95 CHANCERY LANE, LONDON, WC2A 1DT |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Kingfisher Resorts Meudon Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Harry Albert Pilgrim ceased 2018 British
ownership of shares 50-75% voting rights 50-75%
Officers (9)
- Nigel Peter Chapman Director · appointed 2020
- Anthony James Brewis Nares Director · appointed 2020
Show 7 former officers
- Nicola Rangecroft Director · appointed 2018 · resigned 2020
- Bridget King Director · appointed 2018 · resigned 2020
- Tessa Rabett Director · appointed 2018 · resigned 2020
- Gaye Woods Director · appointed 2014 · resigned 2020
- Mark Harry Pilgrim Secretary · appointed 1992 · resigned 2020
- Harry Albert Pilgrim Director · resigned 2018
- Valerie Pilgrim Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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