Meadows & CO Limited
Company 02908942 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.
6 directors on the board
- Douglas Owen Harmston Parker Director · appointed 2002
- Lisa Ann Percival Director · appointed 2025
- Dermot Thomas Lally Director · appointed 2023
- Gavin Bryan Snape Director · appointed 2020
- Brett Michael Cook Director · appointed 2020
- Neil Gray Director · appointed 2026
6.8y median 4.8y
average tenure
24.3y
longest tenure
Directors past 6 years
- Douglas Owen Harmston Parker Director · appointed 2002
- Gavin Bryan Snape Director · appointed 2020
- Brett Michael Cook Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Dermot Thomas Lally Director · appointed 2023
- Neil Gray Director · appointed 2026
Portfolio (4)
- Douglas Owen Harmston Parker Director · appointed 2002
- Lisa Ann Percival Director · appointed 2025
- Gavin Bryan Snape Director · appointed 2020
- Brett Michael Cook Director · appointed 2020
0
also govern a charity
1
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.
Professional services 3Dormant 2Property 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Related organisations
- Isham Accounting Services Limited 3 shared directors
- Meadows Nominees Limited 2 shared directors
Connected through a shared director
- Woodster Property LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02908942 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/1994 |
| Address | HEADLANDS HOUSE 1 KINGS COURT, KETTERING PARKWAY, KETTERING, NORTHAMPTONSHIRE, NN15 6WJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
69201 - Accounting and auditing activities
Owned by (10) 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.
- Gavin Bryan Snape
25-50% shares, 25-50% voting · notified 2023-09-30 - Douglas Owen Harmston Parker
25-50% shares, 25-50% voting · notified 2023-09-30 - Douglas Owen Harmston Parker ceased 2022-03-10
significant influence · notified 2016-04-06 - Duncan Philip Childs ceased 2022-03-10
significant influence · notified 2016-04-06 - Dermot Thomas Lally ceased 2022-03-10
significant influence · notified 2016-04-06 - Neil Rowland ceased 2020-02-28
significant influence · notified 2016-04-06 - confirmed: also a director of this company - David Hugh Kelland ceased 2022-03-10
significant influence · notified 2016-04-06 - Brett Michael Cook ceased 2022-03-10
significant influence · notified 2020-04-07 - Gavin Bryan Snape ceased 2022-03-10
significant influence · notified 2020-04-07 - David Hugh Kelland ceased 2026-03-27
25-50% shares, 25-50% voting · notified 2023-09-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Isham Accounting Services Limited
75-100% shares, 75-100% voting · notified 2025-10-24
Officers (11)
- Neil Gray Director · appointed 2026
- Lisa Ann Percival Director · appointed 2025
- Dermot Thomas Lally Director · appointed 2023
- Gavin Bryan Snape Director · appointed 2020
- Brett Michael Cook Director · appointed 2020
- Douglas Owen Harmston Parker Director · appointed 2002
Show 5 former officers
- Neil Rowland Director · appointed 1994 · resigned 2020
- David Hugh Kelland Secretary · appointed 1994 · resigned 2026
- Christopher Howard Jones Director · appointed 1994 · resigned 2007
- David James Coltman Director · appointed 1994 · resigned 2000
- Duncan Philip Childs Secretary · appointed 1994 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record