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Meridian (Penarth Haven) Management Company Limited

Meridian (Penarth Haven) Management Company Limited is an active UK company (number 03508147), incorporated 1998, with 10 current directors including John Hugh Morgan and Bernard Roy Cohen. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Meridian (Penarth Haven) Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Nigel Frederick Lemon 2019-2021 Director View profile
  2. Carl Brandon Mathews 2017-2019 Director View profile
  3. Colin Raymond Wellings Masterson 2006-2015 Director View profile
  4. John Michael Skalitzky 2002-2006 Director View profile
  5. Mark Michael Charles Anderson 2000-2001 Director View profile
  6. Tom Suddes 2000-2005 Director View profile
  7. Paul Alastair Gent 2000-2005 Director View profile
  8. Timothy Mark Wait 2000-2001 Director View profile
  9. John Edwin Thomas Westlake 1999-2000 Director View profile
  10. Stephen Williams 1999-2000 Director View profile
  11. Jacquest, Susan, Elizabeth 1998-1999 Director View profile
  12. RH Seel & CO Limited 2018-2025 Corporate-secretary View profile
  13. R H Seel & Company 2008-2009 Corporate-secretary View profile
  14. Anthony Michael Seel 2000-2018 Secretary View profile
  15. Adrian Bird 2000-2001 Secretary View profile
  16. Richard Mark Davies 1999-1999 Secretary View profile
  17. Capital LAW & People Limited 1999-1999 Corporate-secretary View profile
  18. Joseph Donald Gray 1998-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/02/1998

Financials

Total assets
£8,191
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity 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.

10 directors on the board

5.1y median 5.1y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (8)

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.

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.

Sources

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

Record details
Company number
03508147
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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