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Company

Meredith Pension Trustee Limited

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Meredith Pension Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Nicholas George Stoumpas 2022-2025 Director View profile
  2. Douglas Dean Olson 2021-2022 Director View profile
  3. Stephen John May 2018-2024 Director View profile
  4. John Stanley Zieser 2018-2022 Director View profile
  5. Joseph Henry Ceryanec 2018-2020 Director View profile
  6. Kevin Michael Wagner 2018-2022 Director View profile
  7. Michael Taylor 2017-2018 Director View profile
  8. Shireen Sivalingam 2016-2018 Director View profile
  9. Cynthia Gialanella 2016-2017 Director View profile
  10. Adrian John Hughes 2016-2018 Director View profile
  11. Lesley Swarbrick 2015-2018 Director View profile
  12. Robert Starr 2014-2016 Director View profile
  13. Independent Trustee Services Limited 2013-2016 Corporate-director View profile
  14. Eric Paul Schott 2012-2014 Director View profile
  15. Denise Margaret Mair 2011-2015 Director View profile
  16. Richard John Evans 2011-2013 Director View profile
  17. Linda Mary Genower 2010-2018 Director View profile
  18. Charles Lloyd Meredith 2010-2016 Director View profile
  19. Sylvia Kathleen Evans 2005-2011 Director View profile
  20. Patricia Jane Ward 2004-2018 Director View profile
  21. David Beresford Stam 2003-2005 Director View profile
  22. Christopher John Julian Drinkall 2003-2003 Director View profile
  23. Donald Leslie Taylor 2002-2007 Director View profile
  24. Anne Knights 2001-2002 Director View profile
  25. Terence Thomas Mcgregor 2000-2010 Director View profile
  26. Anthony Ralph Williams 2000-2001 Director View profile
  27. Sylvia Jean Auton 1998-2011 Director View profile
  28. Richard Charles Hill 1998-2002 Director View profile
  29. William Robert Aley 1998-2005 Director View profile
  30. Ian Alan Bottle 1998-2004 Director View profile
  31. Arthur David Tanner 1998-2000 Director View profile
  32. Anthony Sheen 1997-1998 Director View profile
  33. Nigel Graham Preston 1997-1998 Director View profile
  34. Lauren Ezrol Klein 2016-2018 Secretary View profile
  35. Sally Jane Williams 2002-2013 Secretary View profile
  36. John Francis Gore 1998-2002 Secretary View profile
  37. Leslie Dixon 1997-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/11/1997

Ownership

Owned by (2) 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.

Group

  1. Meredith Pension Trustee Limited is controlled by International Publishing Corporation Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-22 · source: Companies House PSC register
  2. International Publishing Corporation Limited is controlled by TI Atlantic Europe Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-23 · source: Companies House PSC register
  3. TI Atlantic Europe Holdings Limited is controlled by TI European Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by TI European Holdings Limited.

5 other companies in this group

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.

Financials

Net assets
£2
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

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

8.1y median 4.4y
average tenure
18.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
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.

Finance 2Professional services 2Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03469531
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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