Meridian Hospital Company PLC
Company 03462569 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.
3
directors on the board
9.4y median 10.1y
average tenure
17.3y
longest tenure
2
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
2
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.
Professional services 41Construction 24Business services 20Finance 20Property 18Health and social care 10Public administration 6Arts and leisure 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Meridian Hospital Company (Holdings) Limited 2 shared directors
- Aspire Defence Holdings Limited 2 shared directors
- Aspire Defence Limited 2 shared directors
- Aspire Defence Finance PLC 2 shared directors
- Innisfree Europe F2C Limited 2 shared directors
- Innisfree Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03462569 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 07/11/1997 |
| Address | 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
81100 - Combined facilities support activities
Ownership - persons with significant control (1)
- Meridian Hospital Company (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (35)
- Vermeer, Daniel Marinus Maria Director · appointed 2025
- Brooking, David John Director · appointed 2016
- Vercity Social Infrastructure (UK) Limited Corporate-secretary · appointed 2013
- Beazley Long, Graham Maurice Director · appointed 2009
- Sutcliffe, Julian Denzil Former Director · appointed 2018 · resigned 2025
- Woodburn, Neil Andrew Former Director · appointed 2017 · resigned 2018
- Keen, Nigel Former Director · appointed 2015 · resigned 2016
- Barritt, Gaynor Former Director · appointed 2012 · resigned 2015
- Matthews, Paul Brian Former Secretary · appointed 2012 · resigned 2013
- DIX, Carl Harvey Former Director · appointed 2011 · resigned 2019
- Semple, Brian Mervyn Former Director · appointed 2011 · resigned 2016
- Wickerson, John, Sir Former Director · appointed 2009 · resigned 2025
- Baybutt, Michael Former Director · appointed 2008 · resigned 2012
- Hammond, David Paul Former Secretary · appointed 2008 · resigned 2012
- Graham, John Former Director · appointed 2008 · resigned 2009
- Mercer-Deadman, Michael John Former Director · appointed 2007 · resigned 2011
- Booth, Allan Former Secretary · appointed 2007 · resigned 2008
- Lilley, Stephen Bernard Former Director · appointed 2007 · resigned 2009
- Mitchell, Cyril Leslie Former Director · appointed 2006 · resigned 2008
- Ballsdon, Andrew James Former Director · appointed 2005 · resigned 2008
- Hardy, David Michael Former Director · appointed 2005 · resigned 2005
- Ward, James William Former Director · appointed 2005 · resigned 2006
- Lucas, Gary Stephen Former Director · appointed 2003 · resigned 2005
- Lennon, Martin James Former Director · appointed 2003 · resigned 2007
- Hubbard, John Montague Knibb Former Director · appointed 2002 · resigned 2005
- Green, Gerard Nicholas Valentine Former Director · appointed 2002 · resigned 2002
- Weston, Richard Former Director · appointed 2001 · resigned 2003
- Roberts, John Stuart Hugh Former Director · appointed 2000 · resigned 2001
- Voyle, Katherine Jane Former Director · appointed 1999 · resigned 2001
- Hartshorne, David John Morice Former Director · appointed 1998 · resigned 2002
- Dyer, Peter, Dr Former Director · appointed 1998 · resigned 2001
- Webber, Matthew James Former Director · appointed 1998 · resigned 2000
- West, Robert Stuart Former Secretary · appointed 1998 · resigned 2007
- Pearson, Timothy Richard Former Director · appointed 1998 · resigned 2005
- Slater, Michael John Former Director · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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