Meridian (Penarth Haven) Management Company Limited

Company 03508147 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.9y median 4.9y

average tenure

longest tenure

directors past 6 years

8 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 1Retail and trade 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

Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Related organisations

White Farm Estates Limited 1 shared director
Avantgarde Designs Limited 1 shared director
Funkytown Property Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03508147
Status	Active
Type	Private Limited Company
Incorporated	11/02/1998
Address	AVON HOUSE, 19 STANWELL ROAD, PENARTH, CF64 2EZ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (1)

Officers (29)

Absolute Property Management Solutions LTD Corporate-secretary · appointed 2025
Morgan, John Hugh Director · appointed 2021
Cohen, Bernard Roy Director · appointed 2021
Davies, Leighton Russell Director · appointed 2021
LAW, Andrew Edgar William Director · appointed 2021
Lewis, Sharon Anne Director · appointed 2021
Matthews, Carl Director · appointed 2021
Slade, Roger Henry Scott Director · appointed 2021
Harvey, Keith Raymond Director · appointed 2021
Thomas, Jacquelyn Dorothy Director · appointed 2021
Elias, June Elizabeth Director · appointed 2021
Lemon, Nigel Frederick Former Director · appointed 2019 · resigned 2021
RH Seel & CO Limited Former Corporate-secretary · appointed 2018 · resigned 2025
Mathews, Carl Brandon Former Director · appointed 2017 · resigned 2019
R H Seel & Company Former Corporate-secretary · appointed 2008 · resigned 2009
Masterson, Colin Raymond Wellings Former Director · appointed 2006 · resigned 2015
Skalitzky, John Michael Former Director · appointed 2002 · resigned 2006
Seel, Anthony Michael Former Secretary · appointed 2000 · resigned 2018
Anderson, Mark Michael Charles Former Director · appointed 2000 · resigned 2001
Suddes, Tom Former Director · appointed 2000 · resigned 2005
Gent, Paul Alastair Former Director · appointed 2000 · resigned 2005
Bird, Adrian Former Secretary · appointed 2000 · resigned 2001
Wait, Timothy Mark Former Director · appointed 2000 · resigned 2001
Davies, Richard Mark Former Secretary · appointed 1999 · resigned 1999
Westlake, John Edwin Thomas Former Director · appointed 1999 · resigned 2000
Williams, Stephen Former Director · appointed 1999 · resigned 2000
Capital LAW & People Limited Former Corporate-secretary · appointed 1999 · resigned 1999
Jacquest, Susan, Elizabeth Former Director · appointed 1998 · resigned 1999
Gray, Joseph Donald Former Secretary · appointed 1998 · resigned 1999

Directors and officers on the Companies House record, current and former.

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