Meditor Capital Management Limited
Company 03516926 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.
2 directors on the board
- Talal Dan Shakerchi Director · appointed 1998
- Carl Gosta Samuel Nisser Director · appointed 2020
Directors past 6 years
- Talal Dan Shakerchi Director · appointed 1998
First-time vs portfolio directors
Portfolio (2)
- Talal Dan Shakerchi Director · appointed 1998
- Carl Gosta Samuel Nisser Director · appointed 2020
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.
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.
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
- Meditor Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03516926 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/1998 |
| Address | DONALD REID GROUP LIMITED 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Talal Dan Shakerchi ceased 2016-04-06
significant influence · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Intelligent Energy Limited
significant influence · notified 2017-10-25 - Meditor Holdings Limited
significant influence · notified 2019-11-08
Officers (8)
- Carl Gosta Samuel Nisser Director · appointed 2020
- Talal Dan Shakerchi Director · appointed 1998
Show 6 former officers
- Merlin Nominees Limited Corporate-secretary · appointed 2014 · resigned 2025
- Fraser Robert Mcintyre Director · appointed 2011 · resigned 2013
- Craig Simkin Secretary · appointed 2005 · resigned 2014
- Bruce Peter Neville Gartside Director · appointed 1998 · resigned 2014
- Tracy Louise Cartledge Secretary · appointed 1998 · resigned 1998
- Martin Robert Henderson Secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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