Company
Meridian Hospital Company PLC
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 31
- Julian Denzil Sutcliffe 2018–2025 View profile
- Neil Andrew Woodburn 2017–2018 View profile
- Nigel Keen 2015–2016 View profile
- Gaynor Barritt 2012–2015 View profile
- Carl Harvey Dix 2011–2019 View profile
- Brian Mervyn Semple 2011–2016 View profile
- Sir John Wickerson 2009–2025 View profile
- Michael Baybutt 2008–2012 View profile
- John Graham 2008–2009 View profile
- Michael John Mercer-Deadman 2007–2011 View profile
- Stephen Bernard Lilley 2007–2009 View profile
- Cyril Leslie Mitchell 2006–2008 View profile
- Andrew James Ballsdon 2005–2008 View profile
- David Michael Hardy 2005–2005 View profile
- James William Ward 2005–2006 View profile
- Gary Stephen Lucas 2003–2005 View profile
- Martin James Lennon 2003–2007 View profile
- John Montague Knibb Hubbard 2002–2005 View profile
- Gerard Nicholas Valentine Green 2002–2002 View profile
- Richard Weston 2001–2003 View profile
- John Stuart Hugh Roberts 2000–2001 View profile
- Katherine Jane Voyle 1999–2001 View profile
- David John Morice Hartshorne 1998–2002 View profile
- Dr Peter Dyer 1998–2001 View profile
- Matthew James Webber 1998–2000 View profile
- Timothy Richard Pearson 1998–2005 View profile
- Michael John Slater 1998–2000 View profile
- Paul Brian Matthews 2012–2013 View profile
- David Paul Hammond 2008–2012 View profile
- Allan Booth 2007–2008 View profile
- Robert Stuart West 1998–2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/11/1997
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.
- Meridian Hospital Company (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Meridian Hospital Company PLC
is controlled by Meridian Hospital Company (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Meridian Hospital Company (Holdings) Limited
is controlled by Innisfree M&G PPP LLP
Evidence
active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register - Innisfree M&G PPP LLP
is controlled by M&G Imppp 1 Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register - M&G Imppp 1 Limited
is controlled by M&G FA Limited
Evidence
active 75-100% shares (firm), 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - M&G FA Limited
is controlled by M & G Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - M & G Group Limited
is controlled by M&G Group Regulated Entity Holding Company Limited
Evidence
active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2020-07-23 · source: Companies House PSC register - M&G Group Regulated Entity Holding Company Limited
is controlled by David George Green
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-12-12 · source: Companies House PSC register
Ultimately controlled by David George Green.
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- Ukwrei (GP) Limited
- 13168198
- Infracapital Partners Employee Feeder II LP
- Infracapital Greenfield Partners 1 SLP GP1 Limited
- Infracapital Partners IV Subholdings Nominee Limited
- George Digital UK 2 Limited
- Bwat Retail Nominee (2) Limited
- M&G MFH General Partner Limited
- Infracapital RF SLP Dissolved LP
- Infracapital Green SLP LP
- Sparrow Bidco Limited
- M&G UK Social Investment GP LLP
- Infracapital F1 GP2 Limited
- Meridian Hospital Company (Holdings) Limited
- Prudential Real Estate Investments 1 Limited
- Prudential Retirement Income Limited
- M&G Platform Nominees Limited
- Infracapital (GC) SLP LP
- Reindeer 1 Limited
- M&G RED II SLP GP Limited
- Haymarket Hotel GP Limited
- Mersey Bioenergy Holdings Limited
- Artemis (GC) Dissolved LP
- M&G UK Social Investment RE Limited
- M & G Financial Services Limited
- Infracapital (IT PPP) GP Limited
- Cribbs Mall Nominee (2) Limited
- M&G Alternatives GP LLP
- M&G Real Estate UK Enhanced Value LP
- London Fenchurch GP2 Limited
- PRU Limited
- Infracapital Partners IV Subholdings GP2 Limited
- M&G PFI Partnership 2018 LP
- M&G FA Limited
- M&G Wealth Solutions Limited
- DBS CO-Invest LP
- Mole SLP LP
- Bridgend Custodial Services Limited
- M&G UK Social Investment Infracap Limited
- Westwacker Limited
- M&G Investment Management Limited
- M&G RE Ukev 1 Limited
- Infracapital Sisu GP Limited
- M&G Group Regulated Entity Holding Company Limited
- London Stone Investments F3 I Limited
- Rock Rail MAN Limited
- Mole GP 2 Limited
- Structured Credit Dislocation GP LLP
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 for researchers
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.
3 directors on the board
- Daniel Marinus Maria Vermeer Director · appointed 2025
- Graham Maurice Beazley Long Director · appointed 2009
- David John Brooking Director · appointed 2016
9.4y median 10.1y
average tenure
17.3y
longest tenure
Directors past 6 years
- Graham Maurice Beazley Long Director · appointed 2009
- David John Brooking Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Daniel Marinus Maria Vermeer Director · appointed 2025
- Graham Maurice Beazley Long Director · appointed 2009
- David John Brooking Director · appointed 2016
0
also govern a charity
Left in the last 12 months
- Julian Denzil Sutcliffe Director · appointed 2018 · resigned 2025
- Sir John Wickerson Director · appointed 2009 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03462569
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data