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The large node is Meacock Capital PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Walter Michael Fiederowicz 1998-2010 View profile
- David Allan Thorp 1998-2010 View profile
- Michael John Meacock 1998-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/07/1998
Ownership
Owned by (4) 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.
- William Thomas Robert Meacock
significant influence · notified 2025-07-15 - James Michael Meacock
significant influence · notified 2025-07-15 - Michael John Meacock ceased 2023-02-19
significant influence · notified 2016-04-06 - Rosalind Joan Russell Meacock ceased 2025-07-15
25-50% shares · notified 2023-11-01
Group
- Meacock Capital PLC
is controlled by William Thomas Robert Meacock
Evidence
active significant influence · notified 2025-07-15 · source: Companies House PSC register
Ultimately controlled by William Thomas Robert Meacock.
1 other company 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.
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.
5 directors on the board
- Sir Frederick Douglas David Thomson Director · appointed 1998
- James Michael Meacock Director · appointed 2016
- William Thomas Robert Meacock Director · appointed 2010
- Karl William Jarvis Director · appointed 1998
- David John Jones Director · appointed 2023
Directors past 6 years
- Sir Frederick Douglas David Thomson Director · appointed 1998
- James Michael Meacock Director · appointed 2016
- William Thomas Robert Meacock Director · appointed 2010
- Karl William Jarvis Director · appointed 1998
First-time vs portfolio directors
Portfolio (5)
- Sir Frederick Douglas David Thomson Director · appointed 1998
- James Michael Meacock Director · appointed 2016
- William Thomas Robert Meacock Director · appointed 2010
- Karl William Jarvis Director · appointed 1998
- David John Jones Director · appointed 2023
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03600178
- Status
- Active
- Type
- Public 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