Meriden Green Management Company Limited
Company 02536503 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.
- BRI Wealth Management PLC 1 shared director
- BRI Group Limited 1 shared director
- Berkswell & Balsall Common Sports & Community Association 1 shared director
- Singular Financial Planning LTD 1 shared director
- West Midlands Wealth Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02536503 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/1990 |
| Address | BRI HOUSE MERIDEN BUSINESS PARK, COPSE DRIVE, MERIDEN, COVENTRY, CV5 9RL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bri Wealth Management
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors as firm significant influence or control as firm
Officers (14)
- Dean Smith Secretary · appointed 2011
- Dean Smith Director · appointed 2011
- Dean Andrew Wragg Director · appointed 2011
Show 11 former officers
- John Leslie Reeve Director · appointed 2005 · resigned 2011
- Christopher Thomas Hemming Secretary · appointed 1997 · resigned 2011
- Mark Iorwedd Rhys-Davies Director · appointed 1997 · resigned 2005
- Hugh Victor Clark Director · appointed 1993 · resigned 1997
- Christopher Malcolm Henry Kemp Director · appointed 1992 · resigned 1997
- Andrew Charles Smith Secretary · appointed 1992 · resigned 1997
- Terence Harold Mason Director · appointed 1992 · resigned 1993
- John Walton Knight Director · resigned 1997
- Anthony John Collins Director · resigned 1992
- Andrew Grahame Hulkes Director · resigned 1996
- Sean Dominic Hardy Cufley Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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