Meadfleet Limited
Company 03022583 Active
Connected board network
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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.
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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.
4 directors on the board
- Paul Graham Miller Director · appointed 2014
- David Bruce Stuart King Director · appointed 2018
- Stephen Edward Carter Director · appointed 2007
- Graham Gordon Hunt Director · appointed 2014
12.8y median 11.8y
average tenure
19.2y
longest tenure
Directors past 6 years
- Paul Graham Miller Director · appointed 2014
- David Bruce Stuart King Director · appointed 2018
- Stephen Edward Carter Director · appointed 2007
- Graham Gordon Hunt Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Paul Graham Miller Director · appointed 2014
- David Bruce Stuart King Director · appointed 2018
- Stephen Edward Carter Director · appointed 2007
- Graham Gordon Hunt Director · appointed 2014
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.
Finance 4Business services 3Property 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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Land Management Holdings Limited 3 shared directors
Connected through a shared director
- Bibra Toxicology Advice & Consulting Limited 1 shared director
- Westaway Heights (Pilton) Management Limited 1 shared director
- Langley View (Chulmleigh) Management Limited 1 shared director
- Coyle Limited 1 shared director
- Sire Ventures 10 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03022583 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/1995 |
| Address | UNIT 2 MEADWAY COURT MEADWAY TECHNOLOGY PARK, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Owned by (5) 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.
- Paul Graham Miller
significant influence · notified 2016-04-06 - confirmed: also a director of this company - John William Cawthorn ceased 2018-12-10
25-50% shares · notified 2016-04-06 - Land Management Holdings Limited
75-100% shares · notified 2021-12-01 - Hunt Arnison Limited ceased 2021-12-01
25-50% shares · notified 2016-04-06 - Coyle Limited ceased 2021-12-01
25-50% shares · notified 2018-12-10
Officers (13)
- David Bruce Stuart King Director · appointed 2018
- Paul Graham Miller Director · appointed 2014
- Graham Gordon Hunt Director · appointed 2014
- Stephen Edward Carter Director · appointed 2007
Show 9 former officers
- Samantha Jayne Hursey Director · appointed 2018 · resigned 2025
- Simon Scougall Director · appointed 2012 · resigned 2014
- Gilbert Kevin Wrightson Secretary · appointed 2012 · resigned 2014
- Kathryn Alison Stacey Secretary · appointed 2009 · resigned 2012
- Brian John Bassett Director · appointed 2008 · resigned 2012
- Ian Glen Parker Director · appointed 2002 · resigned 2006
- Cavendish Secretarial Limited Corporate-secretary · appointed 2000 · resigned 2002
- John William Cawthorn Director · appointed 1995 · resigned 2018
- Jamie Duncan Cawthorn Secretary · appointed 1995 · resigned 2000
Directors and officers on the Companies House record, current and former.
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