Meadowcourt Management (Meadowhall) Limited
Company 02705556 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- Benjamin Goldberg Director · appointed 2020
Directors past 6 years
- Benjamin Goldberg Director · appointed 2020
Also govern a charity
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 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.
Connected through a shared director
- Northern and Midland Holdings Limited 1 shared director
- Noam Educational Trust 1 shared director
- Gold Rose Hodlings LTD 1 shared director
- Samco Asset Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02705556 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/04/1992 |
| Address | SUTHERLAND HOUSE, 70/78 WEST HENDON BROADWAY, LONDON, NW9 7BT |
| Accounts next due | 27/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Northern and Midland Holdings Limited
25-50% shares, 25-50% voting · notified 2020-07-03 - Palace Capital (Signal) LTD ceased 2020-07-03
25-50% shares, 25-50% voting · notified 2018-01-23
Officers (28)
- Benjamin Goldberg Director · appointed 2020
Show 27 former officers
- Matthew Ian Simpson Director · appointed 2019 · resigned 2020
- Nicola Jane Grinham Secretary · appointed 2019 · resigned 2020
- Stephen John Silvester Director · appointed 2015 · resigned 2020
- Stanley Harold Davis Director · appointed 2013 · resigned 2020
- David Malcolm Kaye Secretary · appointed 2013 · resigned 2019
- Richard Paul Starr Director · appointed 2013 · resigned 2020
- Ronald Neil Sinclair Director · appointed 2013 · resigned 2020
- Sandra Judith Odell Secretary · appointed 2013 · resigned 2013
- David Nicholas Gavaghan Director · appointed 2011 · resigned 2012
- Michael Marshall Secretary · appointed 2007 · resigned 2007
- Tonianne Dwyer Director · appointed 2006 · resigned 2010
- Adrian Roger Wyatt Director · appointed 2005 · resigned 2012
- Nicholas Simon Keith Shattock Director · appointed 2005 · resigned 2011
- Susan Elizabeth Dixon Secretary · appointed 2005 · resigned 2013
- Nicholas Thorpe Secretary · appointed 2004 · resigned 2005
- James Spencer Matthews Director · appointed 2004 · resigned 2005
- Ernest William Wilks Director · appointed 2001 · resigned 2004
- Shirley Wilks Secretary · appointed 2000 · resigned 2004
- Brian Frank Trent Secretary · appointed 1996 · resigned 2000
- Andrew Foot Sebire Director · appointed 1995 · resigned 2001
- David Hugh Matthews Director · appointed 1994 · resigned 1995
- Martin Francis Hall Secretary · appointed 1993 · resigned 1996
- Brian Levitt Director · appointed 1993 · resigned 1993
- David Ian Watson Secretary · appointed 1992 · resigned 1993
- James Gordon Shepherd Director · appointed 1992 · resigned 1993
- Mark Philip Ridler Director · appointed 1992 · resigned 1992
- Jacqueline Cox Secretary · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record