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Company

Meadow Inclusions Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Meadow Inclusions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Jack Hancock 2024-2025 Director View profile
  2. Maria Louise Neeve 2020-2024 Director View profile
  3. Damian Mcdonald 2019-2020 Director View profile
  4. Mark Henry Chantler 2019-2022 Director View profile
  5. Brendan Feeney 2017-2019 Director View profile
  6. Jason Simon Rodrigues 2017-2019 Director View profile
  7. Othmane Khelladi 2017-2019 Director View profile
  8. Seamus Kearney 2017-2019 Director View profile
  9. Declan Murphy 2017-2019 Director View profile
  10. Jarmo Kalervo Puputti 2017-2017 Director View profile
  11. Jukka Samuli HeinÄNen 2017-2017 Director View profile
  12. Sakari Kalervo Kotka 2016-2017 Director View profile
  13. Olli Ensio Mustonen 2015-2016 Director View profile
  14. Vincent Marie Alberic Francois Poujardieu 2013-2016 Director View profile
  15. Antti Juhani Elevuori 2013-2017 Director View profile
  16. Paul Stuart Simmonds 2004-2013 Director View profile
  17. John Taylor 2004-2004 Director View profile
  18. Robin Richard Erimar Duckering 2004-2004 Director View profile
  19. Ian George Ramsay 2003-2007 Director View profile
  20. David Martin Pearce 2001-2004 Director View profile
  21. Sioned Llewellyn Huxley 2000-2004 Director View profile
  22. Elizabeth Ann Williams 1999-2004 Director View profile
  23. John Matthew Patrick Coghlan 1998-2004 Director View profile
  24. John Gerald Mckenna 1996-1999 Director View profile
  25. Thomas Gerald Shaw 1995-1996 Director View profile
  26. John Granville Barker 1995-2004 Director View profile
  27. Roger Michael George 1995-2000 Director View profile
  28. Peter Arthur Saunders 1995-2006 Director View profile
  29. Intertrust Corporate Services (UK) Limited 2018-2019 Corporate-secretary View profile
  30. Robert Andrew Davies 2004-2013 Secretary View profile
  31. Theresa Marie Hartland 1998-2004 Secretary View profile
  32. Warwick Harwood 1995-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/04/1995

Ownership

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.

Group

  1. Meadow Inclusions Limited is controlled by Meadow Foods Limited
    Evidence
    active 75-100% shares · notified 2024-12-19 · source: Companies House PSC register
  2. Meadow Foods Limited is controlled by FF Meadow Bidco Limited
    Evidence
    active 75-100% shares · notified 2024-12-19 · source: Companies House PSC register
  3. FF Meadow Bidco Limited is controlled by FF Meadow Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-20 · source: Companies House PSC register
  4. FF Meadow Holdco Limited is controlled by FF Meadow Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-17 · source: Companies House PSC register
  5. FF Meadow Topco Limited is controlled by FF Meadow Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-11-17 · source: Companies House PSC register
  6. FF Meadow Holdings Limited is controlled by Elemental SN Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-17, ceased 2023-11-27 · source: Companies House PSC register
  7. Elemental SN Limited is controlled by Elemental Cosec Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-30 · source: Companies House PSC register
  8. Elemental Cosec Limited is controlled by Nick Lindsay
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-10-22 · source: Companies House PSC register

Ultimately controlled by Nick Lindsay.

37 other companies in this group

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.

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

3y median 3y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 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.

Sources

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

Record details
Company number
03043114
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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