Mead Realisations Limited
Company 01309235 Active
Connected board network
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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.
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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.
3 directors on the board
- Paul Leslie Drake Director · appointed 2023
- Anne-Mette Hedemand Jacobsen Director · appointed 2022
- Alistair Daniel Derek Mead Director · appointed 2013
6.8y median 4.4y
average tenure
13.4y
longest tenure
Directors past 6 years
- Alistair Daniel Derek Mead Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Paul Leslie Drake Director · appointed 2023
- Anne-Mette Hedemand Jacobsen Director · appointed 2022
- Alistair Daniel Derek Mead Director · appointed 2013
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.
Business services 6Agriculture 3Construction 2Property 2Professional 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.
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
- Mead Group (Holdings) Limited 3 shared directors
- Lynchmead Farms Limited 2 shared directors
- Puxton Limited 2 shared directors
- Mead Ellis Limited 2 shared directors
Connected through a shared director
- Junction 24 Limited 1 shared director
- Hyperion Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01309235 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/1977 |
| Address | PUXTON PARK COWSLIP LANE, HEWISH, WESTON SUPER MARE, NORTH SOMERSET, BS24 6AH |
| Accounts next due | 29/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
41100 - Development of building projects
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.
- Derek Richard Mead ceased 2017-06-04
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Alistair Daniel Derek Mead ceased 2024-01-25
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-20 - Mead Group (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-25
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Meadow Mead Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mead Fields Parklands Community Interest Company
75-100% voting, appoints directors · notified 2018-09-29 - Mead Ellis Limited ceased 2024-01-25
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Junction 24 Limited ceased 2020-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Puxton Limited ceased 2024-01-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lynchmead Farms Limited ceased 2024-01-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (6)
- Paul Leslie Drake Director · appointed 2023
- Anne-Mette Hedemand Jacobsen Director · appointed 2022
- Alistair Daniel Derek Mead Director · appointed 2013
Show 3 former officers
- Hawke, Katherine Patricia, Mrs. Director · appointed 2008 · resigned 2022
- Patricia Joan Mead Secretary · resigned 2008
- Derek Richard Mead Director · resigned 2017
Directors and officers on the Companies House record, current and former.
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