Mears Limited
Company 02519234 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Scion Property Services Limited 1 shared director
- Mears Group PLC 1 shared director
- MPM Housing Limited 1 shared director
- Scion Technical Services Limited 1 shared director
- Mears Estates Limited 1 shared director
- Scion Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02519234 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/1990 |
| Address | 2ND FLOOR UNIT 5220 VALIANT COURT, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4FE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mears Group Plc
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm significant influence or control as firm
Officers (24)
- Mears Group PLC Corporate-director · appointed 2010
- Ben Robert Westran Secretary · appointed 2004
- Andrew Christopher Melville Smith Director · appointed 1999
Show 21 former officers
- Colin Edward Middlemass Director · appointed 2015 · resigned 2024
- Graham Roy Eden Director · appointed 2009 · resigned 2019
- Kenneth Clive Turner Director · appointed 2006 · resigned 2007
- Stephen Coe Director · appointed 2004 · resigned 2007
- Alan Rogers Director · appointed 2004 · resigned 2005
- Duncan Williams Director · appointed 2004 · resigned 2007
- Laurence George Bainbridge Director · appointed 2004 · resigned 2007
- John Anthony Barrett Director · appointed 1999 · resigned 2006
- John Anthony Barratt Director · appointed 1999 · resigned 2002
- Richard Day Director · appointed 1999 · resigned 2008
- Stephen William Guest Director · appointed 1999 · resigned 1999
- David John Miles Director · appointed 1997 · resigned 2025
- David John Robertson Director · appointed 1997 · resigned 2008
- Robert Holt Secretary · appointed 1996 · resigned 2004
- Darren Colin Pace Director · appointed 1995 · resigned 2018
- Ian Douglas Sheppard Director · appointed 1995 · resigned 1998
- Raymond Geraint Williams Director · appointed 1995 · resigned 1998
- Margaret Preater Director · appointed 1992 · resigned 1998
- Andrew Michael Gay Director · resigned 1994
- Peter Wayne Mears Director · resigned 1992
- Michael Stanley Turl Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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