Meridian Place Management Limited
Company 03269181 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.
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Meridian Place Freehold Limited 5 shared directors
- NDP Training Limited 1 shared director
- Rockland Amenity Management Company Limited 1 shared director
- Guago Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03269181 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/1996 |
| Address | 7 CUMBRIAN HOUSE, 217 MARSH WALL, LONDON, E14 9FJ |
| Accounts next due | 24/09/2027 |
| Accounts last made up | 24/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (24)
- Richard Alan Puig Director · appointed 2024
- David Alan Whiter Director · appointed 2018
- Jacqueline Rosemary Colliss Harvey Director · appointed 2015
- Neil David Pande Director · appointed 2013
- Kevin Bernard Kearney Director · appointed 2011
- Parc Properties Management LTD Corporate-secretary · appointed 2002
Show 18 former officers
- Shehreyar Salim Azim Director · appointed 2014 · resigned 2015
- Diane Dan Mak Director · appointed 2013 · resigned 2015
- Stephen Michael Main Director · appointed 2011 · resigned 2014
- Keith Stuart Waters Director · appointed 2011 · resigned 2024
- Price, David Clive, Dr Director · appointed 2008 · resigned 2011
- Majid Khan Director · appointed 2006 · resigned 2014
- Claude Said Perret Director · appointed 2005 · resigned 2008
- Karen Sharleen Hally Director · appointed 2003 · resigned 2011
- Stuart Allan Bosel Director · appointed 2003 · resigned 2004
- Tazeen Hayat Director · appointed 2002 · resigned 2011
- Ronald Wallingford Director · appointed 2002 · resigned 2005
- Parc Properties Limited Corporate-secretary · appointed 2001 · resigned 2002
- Anton Elliot Director · appointed 2000 · resigned 2002
- Brendon Keith Howe Director · appointed 2000 · resigned 2023
- Malcolm Johnson Director · appointed 2000 · resigned 2002
- Jeffrey Philip Jones Director · appointed 2000 · resigned 2008
- Nicole Betty Bosel Director · appointed 2000 · resigned 2003
- Glassmill Limited Corporate-director · appointed 1996 · resigned 2000
Directors and officers on the Companies House record, current and former.
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