Meadow Inclusions Limited
Company 03043114 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.
2 directors on the board
- Rajesh Vishwanath Tugnait Director · appointed 2022
- Paul George Mcintyre Director · appointed 2024
3y median 3y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Rajesh Vishwanath Tugnait Director · appointed 2022
- Paul George Mcintyre Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Jack Hancock Director · appointed 2024 · resigned 2025
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 7Manufacturing 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.
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
- Meadow India Holdings Limited 2 shared directors
Connected through a shared director
- Meadow Foods Limited 1 shared director
- Naked Foods Limited 1 shared director
- Swan Topco Limited 1 shared director
- FF Meadow Holdings Limited 1 shared director
- FF Meadow Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03043114 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/1995 |
| Address | ROUGH HILL, MARLSTON-CUM-LACHE, CHESTER, CHESHIRE, CH4 9JS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
10821 - Manufacture of cocoa and chocolate confectionery10822 - Manufacture of sugar confectionery
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.
- Meadow Foods Limited
75-100% shares · notified 2024-12-19
Officers (34)
- Paul George Mcintyre Director · appointed 2024
- Rajesh Vishwanath Tugnait Director · appointed 2022
Show 32 former officers
- Jack Hancock Director · appointed 2024 · resigned 2025
- Maria Louise Neeve Director · appointed 2020 · resigned 2024
- Damian Mcdonald Director · appointed 2019 · resigned 2020
- Mark Henry Chantler Director · appointed 2019 · resigned 2022
- Intertrust Corporate Services (UK) Limited Corporate-secretary · appointed 2018 · resigned 2019
- Brendan Feeney Director · appointed 2017 · resigned 2019
- Jason Simon Rodrigues Director · appointed 2017 · resigned 2019
- Othmane Khelladi Director · appointed 2017 · resigned 2019
- Seamus Kearney Director · appointed 2017 · resigned 2019
- Declan Murphy Director · appointed 2017 · resigned 2019
- Jarmo Kalervo Puputti Director · appointed 2017 · resigned 2017
- Jukka Samuli HeinÄNen Director · appointed 2017 · resigned 2017
- Sakari Kalervo Kotka Director · appointed 2016 · resigned 2017
- Olli Ensio Mustonen Director · appointed 2015 · resigned 2016
- Vincent Marie Alberic Francois Poujardieu Director · appointed 2013 · resigned 2016
- Antti Juhani Elevuori Director · appointed 2013 · resigned 2017
- Paul Stuart Simmonds Director · appointed 2004 · resigned 2013
- Robert Andrew Davies Secretary · appointed 2004 · resigned 2013
- John Taylor Director · appointed 2004 · resigned 2004
- Robin Richard Erimar Duckering Director · appointed 2004 · resigned 2004
- Ian George Ramsay Director · appointed 2003 · resigned 2007
- David Martin Pearce Director · appointed 2001 · resigned 2004
- Sioned Llewellyn Huxley Director · appointed 2000 · resigned 2004
- Elizabeth Ann Williams Director · appointed 1999 · resigned 2004
- John Matthew Patrick Coghlan Director · appointed 1998 · resigned 2004
- Theresa Marie Hartland Secretary · appointed 1998 · resigned 2004
- John Gerald Mckenna Director · appointed 1996 · resigned 1999
- Thomas Gerald Shaw Director · appointed 1995 · resigned 1996
- John Granville Barker Director · appointed 1995 · resigned 2004
- Roger Michael George Director · appointed 1995 · resigned 2000
- Peter Arthur Saunders Director · appointed 1995 · resigned 2006
- Warwick Harwood Secretary · appointed 1995 · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record