Meacock Underwriting Limited
Company 03600207 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.
Sign in, freeBoard 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
- Thomson, Frederick Douglas David, Sir 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
- Thomson, Frederick Douglas David, Sir 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)
- Thomson, Frederick Douglas David, Sir 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.
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
- Meacock Capital PLC 5 shared directors
- S. A. Meacock & Company Limited 3 shared directors
- Elnry Limited 2 shared directors
Connected through a shared director
- Oliver Jones Associates Limited 1 shared director
- Meacock 727 Limited 1 shared director
- SJ Melios Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03600207 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/1998 |
| Address | HASILWOOD HOUSE, 60 BISHOPSGATE, LONDON, EC2N 4AW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- James Michael Meacock
significant influence · notified 2025-07-15 - William Thomas Robert Meacock
significant influence · notified 2025-07-15 - Rosalind Joan Russell Meacock ceased 2025-07-15
significant influence · notified 2024-03-15 - Meacock Capital PLC
75-100% shares · notified 2016-04-06
Officers (9)
- David John Jones Director · appointed 2023
- James Michael Meacock Director · appointed 2016
- David John Jones Secretary · appointed 2010
- William Thomas Robert Meacock Director · appointed 2010
- Thomson, Frederick Douglas David, Sir Director · appointed 1998
- Karl William Jarvis Director · appointed 1998
Show 3 former officers
- Walter Michael Fiederowicz Director · appointed 1998 · resigned 2010
- David Allan Thorp Director · appointed 1998 · resigned 2010
- Michael John Meacock Director · appointed 1998 · resigned 2023
Directors and officers on the Companies House record, current and former.
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