Meyrick Estate Management Limited
Company 00958684 Active
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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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Trac MON LTD 2 shared directors
- Bodowen Farms Limited 1 shared director
- Splintgrade Limited 1 shared director
- Pensieri Limited 1 shared director
- Alfred Place Limited 1 shared director
- South Kensington Estates Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00958684 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/1969 |
| Address | ESTATE OFFICE, BODORGAN, ANGLESEY, LL62 5LP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Sotirios Theodoros Fivos Lyritzis British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Sir James Henry Edward Chichester British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Mr John Richard Westmacott British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Officers (13)
- John Richard Westmacott Director · appointed 2022
- David Heneage Wynne-Finch Director · appointed 2022
- Sarah Felicity Gooding Director · appointed 2014
- Meyrick, George William Owen, Sir Director · appointed 2003
Show 9 former officers
- Sue Jennifer Timperley Secretary · appointed 2017 · resigned 2019
- Carolyn Ann Butland-Beazley Secretary · appointed 2017 · resigned 2017
- Andrew William Michael Christie Miller Director · appointed 2014 · resigned 2021
- Katya Hilgeland Secretary · appointed 2006 · resigned 2008
- Paul Edward Hanson Director · appointed 2004 · resigned 2015
- Joan Patricia Budden Secretary · appointed 1993 · resigned 2006
- David Michael Tullie Director · resigned 2003
- Arthur Laurence Roberts Secretary · resigned 1993
- Meyrick, George Christopher, Sir Director · resigned 2017
Directors and officers on the Companies House record, current and former.
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