Overview
The Meadows (Upham) Management Limited's network
4 people0 organisationsExplore in 3Di3 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is The Meadows (Upham) Management Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Janet Elizabeth Haynes | Director | 2022 | 4 yrs |
| Michael Frederick Machin | Director | 2018 | 8 yrs |
| Keith Richard Dalley | Director | 2012 | 14 yrs |
| Michael Frederick Machin | Company secretary | 2018 | 8 yrs |
Under 5 years5 to 6 years6 years or more
Recent news and events
From the public record
- 31 October 2025Accounts made up to this dateCompanies House company file
- 4 October 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Keith Richard Dalley | Director | 1 January 2012 | No other current boards on our record |
| Michael Frederick Machin | Director | 14 October 2018 | 1 other current board |
| Janet Elizabeth Haynes | Director | 15 October 2022 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
15 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Ashley Garland | Director | 2 July 2019 | 15 October 2022 |
| Joan Elizabeth Gavin | Director | 6 September 2015 | 3 July 2019 |
| Karen Anne Bisson | Company secretary | 26 November 2012 | 2 October 2016 |
| Carol Louise Alford | Director | 17 October 2005 | 6 September 2015 |
| Geoffrey Thomas William Humphreys | Company secretary | 1 January 2012 | 26 November 2012 |
| Digby John Cooper | Director | 31 August 2008 | 5 March 2012 |
| Prof. David Arthur Morris | Director | 1 October 2010 | 5 March 2012 |
| Iain William Gavin | Director | 31 August 2008 | 30 September 2010 |
| Susan Harris | Company secretary | 30 September 2007 | 23 August 2009 |
| David Trottfiled as David Walter Trott (likely) | Director | 22 October 2001 | 22 September 2004 |
| Matthew James Machen Barker | Company secretary | 17 July 1997 | 21 October 2001 |
| Andrew Stott | Director | 17 July 1997 | 15 January 2001 |
| Colin Such | Director | 17 July 1997 | 28 February 2000 |
| Bruce Gordon Walker | Director | 4 October 1996 | 17 July 1997 |
| Penelope Bryant | Director | 4 October 1996 | 5 November 1996 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Under 5 years5 to 6 years6 years or more
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.Average tenure
8.9y
median 8y
Longest tenure
14.8y
since 2012
also govern a charity
1
left in the last 12 months
0
Joined in the last 3 years
0
of 3 on the board
3 directors on the board
- Michael Frederick Machin Director · appointed 2018
- Keith Richard Dalley Director · appointed 2012
- Janet Elizabeth Haynes Director · appointed 2022
Directors past 6 years
- Michael Frederick Machin Director · appointed 2018
- Keith Richard Dalley Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Keith Richard Dalley Director · appointed 2012
- Janet Elizabeth Haynes Director · appointed 2022
Portfolio (1)
- Michael Frederick Machin Director · appointed 2018
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is The Meadows (Upham) Management Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 October 2025 | - | Not reported | Not reported | £43.63k | £43.63k | Not reported | 0 |
| 31 October 2024 | - | Not reported | Not reported | £44.31k | £44.31k | Not reported | 0 |
| 31 October 2023 | - | Not reported | Not reported | £45.18k | £45.77k | Not reported | 0 |
| 31 October 2022 | - | Not reported | Not reported | £42.28k | £42.28k | Not reported | 0 |
| 31 October 2021 | - | Not reported | Not reported | £44.69k | £46.09k | Not reported | 0 |
| 31 October 2020 | - | Not reported | Not reported | £49.31k | £49.31k | Not reported | 0 |
| 31 October 2019 | - | Not reported | Not reported | £48.67k | £48.67k | Not reported | 0 |
| 31 October 2018 | - | Not reported | Not reported | £48.86k | £48.86k | Not reported | Not reported |
| 31 October 2017 | UK GAAP (pre-2015) | Not reported | Not reported | £49.90k | £49.90k | Not reported | Not reported |
| 31 October 2016 | UK GAAP (pre-2015) | Not reported | Not reported | £50.37k | £50.37k | £8.86k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 October 2025
- Next accounts due
- 31 July 2027 Not yet due
- Confirmation statement last made up to
- 4 October 2025
- Next confirmation statement due
- 18 October 2026 Date has passed, 12 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 03259136
- Company type
- Private company limited by guarantee
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 4 October 1996
- Registered office
- 1 Upham Street, Lower Upham, Southampton, Hampshire, SO32 1PH
- Nature of business (SIC)
- 38210 Treatment and disposal of non-hazardous waste
- Latest accounts
- 31 October 2025 (micro-entity)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 October 2025
- Next accounts due
- 31 July 2027 Not yet due
- Confirmation statement last made up to
- 4 October 2025
- Next confirmation statement due
- 18 October 2026 Date has passed, 12 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same sector and place
1iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.1 other active company has the same main business code (38210 Treatment and disposal of non-hazardous waste) and a registered office in the SO32 postcode district.
Recent news and events
From the public record
- 31 October 2025Accounts made up to this dateCompanies House company file
- 4 October 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
iNo people or companies with significant control are listed. Companies House holds a statement about this (dated 4 October 2016), usually that the company has not identified any or has none to report.Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.