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Company · Egham

CHG-Meridian UK Limited

Financial leasing

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is CHG-Meridian UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Ralf Behrning 2017-2018 Director View profile
  2. Wayne David Fowkes 2012-2018 Director View profile
  3. Peter Anthony Millard 2012-2016 Director View profile
  4. Stephen Swiatek 2008-2013 Director View profile
  5. Frederic Rodriguez 2007-2009 Director View profile
  6. Lucie Smithson 2005-2008 Director View profile
  7. Stefan Ertel 2001-2011 Director View profile
  8. Peter Horne 2001-2003 Director View profile
  9. Juergen Mossakowski 2001-2014 Director View profile
  10. Peter Nicholas George Mccord 1997-2002 Director View profile
  11. Robert John Baker 1997-2001 Director View profile
  12. Michael Lockwood 1995-2000 Director View profile
  13. Patricia Anne Bolton 1993-2012 Director View profile
  14. Victoria Helen Elizabeth Glaysher 1997 Director View profile
  15. Simon Leigh Finch 1997 Director View profile
  16. Alison Baker 2008-2009 Secretary View profile
  17. Niall John Timon 1992-1993 Secretary View profile
  18. Frank Chapman 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts · £800,000,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Finance Solutions Buyer: SUPPLY CHAIN COORDINATION LIMITED £200,000,000 2026-07-16 Source: Find a Tender

    Framework agreement for the provision of finance solutions with an estimated total value of £200,000,000 excluding VAT (£240,000,000 including VAT). The scope includes residual value leasing, non-residual value leasing, loans, sale and leas…

    Framework
  • Procurement of Leasing Facilities Framework Buyer: Durham County Council £600,000,000 2026-07-01 Source: Find a Tender

    Durham County Council invited tenders from organisation to participate in a 48-month framework (“the Framework”). MUFG Corporate Markets (“MUFG”), a division of MUFG Pension & Market Services are a major provider of advisory services to the…

  • CA15850 - CPC/RL/03/2022: Leasing Services - Dynamic Purchasing System (DPS) Buyer: Crescent Purchasing Consortium Limited £0 2026-05-21 CPV 66114000 Source: Contracts Finder

    CPC launched a Leasing Services framework in September 2018, despite initial success, the framework model became complex for CPC members and therefore lead to diminishing interest over the term of agreement. CPC believe that by incorporatin…

About

What it does
Financial leasing
Incorporated
06/09/1976
Registered office
Egham
Previous names
CHG-Meridian Computer Leasing UK Limited (until 03/04/2019)

Ownership

Owned by (2) 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.

Group

  1. CHG-Meridian UK Limited is controlled by Juergen Mossakowski
    Evidence
    ceased 25-50% voting · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Juergen Mossakowski.

11 other companies in this group

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.

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.

3 directors on the board

9.9y median 9.5y
average tenure
12.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Finance 3Business services 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01276016
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data