Meridian Hospital Company (Holdings) Limited
Company 03462656 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
- Daniel Marinus Maria Vermeer Director · appointed 2025
- Graham 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 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 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
- Wickerson, John, Sir 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 39Construction 23Business services 18Property 16Finance 10Health 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 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
- Meridian Hospital Company PLC 2 shared directors
Connected through a shared director
- Octagon Healthcare Limited 1 shared director
- Waterfront Leisure (Crosby) Limited 1 shared director
- Octagon Healthcare Holdings (Norwich) Limited 1 shared director
- Prospect Healthcare (Hairmyres) Holdings Limited 1 shared director
- Prospect Healthcare (Hairmyres) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03462656 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/1997 |
| Address | 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
81100 - Combined facilities support activities
Owned by (3) 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.
- Innisfree M&G PPP LLP
50-75% shares · notified 2016-04-06 - Fenton Holdco LTD
25-50% shares, 25-50% voting · notified 2019-09-20 - Lagg Holdings Limited ceased 2019-09-20
50-75% shares, 50-75% voting · notified 2019-09-20
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Meridian Hospital Company PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (35)
- Daniel Marinus Maria Vermeer Director · appointed 2025
- David John Brooking Director · appointed 2016
- Vercity Social Infrastructure (UK) Limited Corporate-secretary · appointed 2013
- Graham Beazley - Long Director · appointed 2009
Show 31 former officers
- Julian Denzil Sutcliffe Director · appointed 2018 · resigned 2025
- Neil Andrew Woodburn Director · appointed 2017 · resigned 2018
- Nigel Keen Director · appointed 2015 · resigned 2016
- Gaynor Barritt Director · appointed 2012 · resigned 2015
- Paul Brian Matthews Secretary · appointed 2012 · resigned 2013
- Carl Harvey Dix Director · appointed 2011 · resigned 2019
- Brian Mervyn Semple Director · appointed 2011 · resigned 2016
- Wickerson, John, Sir Director · appointed 2009 · resigned 2025
- Michael Baybutt Director · appointed 2008 · resigned 2012
- David Paul Hammond Secretary · appointed 2008 · resigned 2012
- John Graham Director · appointed 2008 · resigned 2009
- Michael John Mercer-Deadman Director · appointed 2007 · resigned 2011
- Allan Booth Secretary · appointed 2007 · resigned 2008
- Stephen Bernard Lilley Director · appointed 2007 · resigned 2009
- Cyril Leslie Mitchell Director · appointed 2006 · resigned 2008
- Andrew James Ballsdon Director · appointed 2005 · resigned 2008
- David Michael Hardy Director · appointed 2005 · resigned 2005
- James William Ward Director · appointed 2005 · resigned 2006
- Gary Stephen Lucas Director · appointed 2003 · resigned 2005
- Martin James Lennon Director · appointed 2003 · resigned 2007
- John Montague Knibb Hubbard Director · appointed 2002 · resigned 2005
- Gerard Nicholas Valentine Green Director · appointed 2002 · resigned 2002
- Richard Weston Director · appointed 2001 · resigned 2003
- John Stuart Hugh Roberts Director · appointed 2000 · resigned 2001
- Katherine Jane Voyle Director · appointed 1999 · resigned 2001
- David John Morice Hartshorne Director · appointed 1998 · resigned 2002
- Dyer, Peter, Dr Director · appointed 1998 · resigned 2001
- Matthew James Webber Director · appointed 1998 · resigned 2000
- Robert Stuart West Secretary · appointed 1998 · resigned 2007
- Timothy Richard Pearson Director · appointed 1998 · resigned 2005
- Michael John Slater Director · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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