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Meridian Legal Systems Limited

Meridian Legal Systems Limited is an active UK company (number 03015637), incorporated 1995, with 2 current directors, Jane Christina Cooling and Steven John Greenfield. 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 Legal Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Christopher Stephen Hawkins 2001-2001 Director View profile
  2. James Callaghan 2000-2001 Director View profile
  3. John Megson 1995-2002 Director View profile
  4. Graham John Currie 1995-2008 Director View profile
  5. HMT Bureau Limited 2004-2008 Corporate-secretary View profile
  6. Alfred Roger Whitaker 1995-2004 Secretary View profile
  7. Charles Leonard Balding 1995-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
30/01/1995

Ownership

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.

  • Jane Christina Cooling
    25-50% shares (firm), 25-50% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06
  • Steven John Greenfield
    25-50% shares (firm), 25-50% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06

Group

  1. Meridian Legal Systems Limited is controlled by Jane Christina Cooling
    Evidence
    active 25-50% shares (firm), 25-50% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Jane Christina Cooling.

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

Cash
£40,976
Employees
0.03
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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

19.7y median 19.7y
average tenure
21.4y
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.

Tech and media 2

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.

Sources

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

Record details
Company number
03015637
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data