S. A. Meacock & Company Limited
Company 03251910 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.
9 directors on the board
- David Gordon Taylor Rea Director · appointed 2019
- Alec Taylor Director · appointed 1996
- David Allan Thorp Director · appointed 1996
- Miriam Catherine Goddard Director · appointed 2025
- James Michael Meacock Director · appointed 2006
- Matthew Paul Bartlett Director · appointed 2014
- Karl William Jarvis Director · appointed 1996
- David John Jones Director · appointed 2010
- Gary James Thompson Director · appointed 2023
16.5y median 16.2y
average tenure
29.7y
longest tenure
Directors past 6 years
- David Gordon Taylor Rea Director · appointed 2019
- Alec Taylor Director · appointed 1996
- David Allan Thorp Director · appointed 1996
- James Michael Meacock Director · appointed 2006
- Matthew Paul Bartlett Director · appointed 2014
- Karl William Jarvis Director · appointed 1996
- David John Jones Director · appointed 2010
First-time vs portfolio directors
Portfolio (9)
- David Gordon Taylor Rea Director · appointed 2019
- Alec Taylor Director · appointed 1996
- David Allan Thorp Director · appointed 1996
- Miriam Catherine Goddard Director · appointed 2025
- James Michael Meacock Director · appointed 2006
- Matthew Paul Bartlett Director · appointed 2014
- Karl William Jarvis Director · appointed 1996
- David John Jones Director · appointed 2010
- Gary James Thompson Director · appointed 2023
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 14Agriculture 1Business services 1Hospitality 1Professional services 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
- Meacock Capital PLC 3 shared directors
- Meacock Underwriting Limited 3 shared directors
Connected through a shared director
- CQK Limited 1 shared director
- Charlbury Holdings Limited 1 shared director
- Argenta Syndicate Management Limited 1 shared director
- Oliver Jones Associates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03251910 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/1996 |
| Address | HASILWOOD HOUSE, 60 BISHOPSGATE, LONDON, EC2N 4AW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65120 - Non-life insurance
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.
- James Michael Meacock
50-75% shares · notified 2023-11-01 - Michael John Meacock ceased 2023-02-19
50-75% shares · notified 2016-04-06
Officers (17)
- Miriam Catherine Goddard Director · appointed 2025
- Gary James Thompson Director · appointed 2023
- David Gordon Taylor Rea Director · appointed 2019
- Matthew Paul Bartlett Director · appointed 2014
- Shelley Simmonds Secretary · appointed 2010
- David John Jones Director · appointed 2010
- James Michael Meacock Director · appointed 2006
- Alec Taylor Director · appointed 1996
- David Allan Thorp Director · appointed 1996
- Karl William Jarvis Director · appointed 1996
Show 7 former officers
- David Kenneth Leoline White Director · appointed 2004 · resigned 2025
- Thomson, Frederick Douglas David, Sir Director · appointed 1996 · resigned 2019
- Michael John Meacock Director · appointed 1996 · resigned 2023
- Nicholas Noel Sebastian Ford Director · appointed 1996 · resigned 2023
- Clifford Frederick Palmer Director · appointed 1996 · resigned 2004
- Philip John Greig Director · appointed 1996 · resigned 1996
- Emco (Nominees) Limited Corporate-secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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