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Meridian Development Company Limited

Meridian Development Company Limited is an active UK company (number 02579560), incorporated 1991, with 2 current directors, Shah, Arooj, Cllr and Rebecca Carruthers. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 15

  1. Amanda Chadderton 2022-2023 Director View profile
  2. Sean Eric Fielding 2020-2021 Director View profile
  3. Stretton, Jean Mary, Cllr 2016-2020 Director View profile
  4. Mcmahon, James, Councillor 2014-2016 Director View profile
  5. Muhammad Mohib Uddin 2009-2010 Director View profile
  6. David Ralph Hibbert 2003-2009 Director View profile
  7. Mcardle, James Arthur, Cllr 2000-2003 Director View profile
  8. Alan Rainey 1999-2003 Director View profile
  9. Johnson, John, Cllr 1996-2000 Director View profile
  10. Mather, Brian John, Councillor 1995-1999 Director View profile
  11. Keith George Coates 1995-1999 Director View profile
  12. Riley, Margaret, Councillor 1995-1996 Director View profile
  13. John Peter Hopwood 1994-2021 Director View profile
  14. John Howard Spain 1991-2001 Director View profile
  15. Anthony Craig Pickering 1991-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/02/1991

Ownership

Owned by (1) 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. Meridian Development Company Limited is controlled by Anthony Craig Pickering
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2021-09-09 · source: Companies House PSC register

Ultimately controlled by Anthony Craig Pickering.

3 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.

Financials

Net assets
£4,477,375
Total assets
£4,536,839
Cash
£105,841
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£17,402

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

15y median 15y
average tenure
26.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Construction 3Property 2Business services 1Tech and media 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.

Sources

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

Record details
Company number
02579560
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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