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Meadwater Management Limited

Meadwater Management Limited is an active UK company (number 01209165), incorporated 1975, with 5 current directors including Neil Stuart Kennedy and Jonathan Harry Tooley. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Meadwater Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Bryan Pooley 2018-2026 Director View profile
  2. Bryan Pooley 2018-2018 Director View profile
  3. Derek Harry Rouse 2018-2025 Director View profile
  4. Anthony Edward Hartshorn 2009-2010 Director View profile
  5. Mary Hadfield 2005-2010 Director View profile
  6. John Salvidge 2005-2010 Director View profile
  7. Sally Anne Smyth 2004-2011 Director View profile
  8. Robert Lionel Mcalone 2003-2010 Director View profile
  9. Linda Roberts 2003-2010 Director View profile
  10. John Anthony Denis 2003-2019 Director View profile
  11. Lloyd James 2003-2018 Director View profile
  12. Denis Arthur Bowman 2003-2007 Director View profile
  13. Joanne Vera Bowman 2001-2010 Director View profile
  14. Robert Green 2000-2008 Director View profile
  15. Robert Anthony Fry 2000-2005 Director View profile
  16. Linda Major 1999-2004 Director View profile
  17. Robert William Corser 1997-2011 Director View profile
  18. Hazel Normanton 1995-2011 Director View profile
  19. Eileen Margaret Biggs 1992-1997 Director View profile
  20. John James Warren 1991-1999 Director View profile
  21. Stanley Hadfield 2005 Director View profile
  22. Francis Taylor 2003 Director View profile
  23. Sara Jacqueline Bell 2005 Director View profile
  24. Derek Brian Bullock 1993 Director View profile
  25. Frederick Gordon Weight 2010 Director View profile
  26. Paul Maxwell Normanton 1995 Director View profile
  27. Frances Baxter Clothier 2000 Director View profile
  28. Mountfield Holdings LTD 1999 Corporate-director View profile
  29. Norman Edward Leavisley 1992 Director View profile
  30. Anne Roughley 2010 Director View profile
  31. Brian Reginald Pooley 2018 Director View profile
  32. Dennis Edward Steadman 2003 Director View profile
  33. Gillian Ann Gallienne 1992 Director View profile
  34. Norman William Levers 2003 Director View profile
  35. Norman Cedric Williams 2010 Director View profile
  36. Barrie Taylor 2005 Director View profile
  37. William John Bradley 2001 Director View profile
  38. Graham Lockyear 2018-2024 Secretary View profile
  39. Robert Corser 2013-2018 Secretary View profile
  40. David Edwin Perry 1999-2003 Secretary View profile
  41. Elizabeth Catherine Wheeler 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/04/1975

Ownership

Owned by (3) 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.

  • Brett Martin Jones
    significant influence · notified 2024-08-17
  • Lloyd James ceased 2018-09-25
    significant influence · notified 2016-08-01 - confirmed: also a director of this company
  • Graham Lockyear ceased 2024-08-17
    significant influence · notified 2018-10-08 - confirmed: also a director of this company

Group

  1. Meadwater Management Limited is controlled by Brett Martin Jones
    Evidence
    active significant influence · notified 2024-08-17 · source: Companies House PSC register

Ultimately controlled by Brett Martin Jones.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£71
Total assets
£10,740
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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

7.7y median 7.8y
average tenure
18.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

0
also govern a charity

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.

Property 1Retail and trade 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

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01209165
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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