Meadowbridge Holdings Limited
Company 01210055 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Marc Arthur Ronchetti Director · appointed 2018
- Mark Alun Jenkins Director · appointed 2018
- Carole Jean Cran Director · appointed 2025
Directors past 6 years
- Marc Arthur Ronchetti Director · appointed 2018
- Mark Alun Jenkins Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Marc Arthur Ronchetti Director · appointed 2018
- Mark Alun Jenkins Director · appointed 2018
- Carole Jean Cran Director · appointed 2025
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 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
- Halma International Limited 3 shared directors
- Halma Financing Limited 3 shared directors
- Halma Investment Holdings Limited 3 shared directors
- Halma Overseas Funding Limited 3 shared directors
- Halma Euro Trading Limited 3 shared directors
- Eiffel Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01210055 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/1975 |
| Address | MISBOURNE COURT, RECTORY WAY, AMERSHAM, BUCKINGHAMSHIRE., HP7 0DE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Halma Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (17)
- Carole Jean Cran Director · appointed 2025
- Mark Alun Jenkins Director · appointed 2018
- Marc Arthur Ronchetti Director · appointed 2018
Show 14 former officers
- Stephen William Lawrence Gunning Director · appointed 2023 · resigned 2025
- Gavin Lawrence Van Der Pant Director · appointed 2009 · resigned 2024
- Michael Peter Hamilton Director · appointed 2009 · resigned 2017
- Jonathan Michael Allen Director · appointed 2008 · resigned 2009
- Nigel John Young Director · appointed 2007 · resigned 2009
- Simon John Dray Director · appointed 2002 · resigned 2008
- Martin Christopher Delve Director · appointed 1997 · resigned 2001
- Carol Tredway Chesney Secretary · appointed 1995 · resigned 2018
- Martin Peter Hopcroft Director · appointed 1993 · resigned 1998
- Robert Ian Howard Secretary · resigned 1997
- Kevin John Thompson Director · resigned 2018
- Michael John Arthur Director · resigned 1996
- Kenneth Lionel Martin Clemmey Director · resigned 2000
- David Stewart Barber Director · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record