Mepstar Finance Limited
Company 01315206 Active
Connected board network
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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.
- Qdos Event Hire Limited 3 shared directors
- Newship Manufacturing Limited 3 shared directors
- Newship Limited 3 shared directors
- Pont Europe Limited 3 shared directors
- Beatson Clark Limited 2 shared directors
- Newship Industries Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01315206 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/05/1977 |
| Address | FERNSIDE PLACE, 179 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 0AH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr John Watson Newman British
ownership of shares 75-100% voting rights 75-100%
Officers (20)
- David Anthony Thornton Director · appointed 2016
- Richard John Newman Director · appointed 2015
- Andrew St Clair Harrison Secretary · appointed 2006
- John Watson Newman Director
Show 16 former officers
- Jeremy David Clarkson Director · appointed 2006 · resigned 2022
- Rhydian Hedd Llewelyn Secretary · appointed 2003 · resigned 2006
- Andrew Christopher Price Secretary · appointed 2002 · resigned 2003
- Amanda Jane Parker Director · appointed 2001 · resigned 2013
- Zoe Rachel Atkins Secretary · appointed 2000 · resigned 2002
- Stephen Edwin John Compson Director · appointed 1998 · resigned 2001
- Mark Edward Denton Secretary · appointed 1998 · resigned 2000
- Andrew Paul Bale Director · appointed 1997 · resigned 2022
- Lisa Joanne Fisher Secretary · appointed 1997 · resigned 1997
- John Nicholl Sawford Director · appointed 1997 · resigned 1997
- Thomas Moore Director · appointed 1997 · resigned 1998
- John Anderson Secretary · appointed 1996 · resigned 1997
- Wendy Jill Hobbs Secretary · appointed 1993 · resigned 1996
- Michael Ronald Eke Director · appointed 1992 · resigned 1992
- Nicholas Damante Shipp Director · resigned 1997
- Michael Andrew Boyd Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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