Meriden Business Park Management Company Limited
Company 03751136 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.
1 directors on the board
- Mark Robert Peachey Director · appointed 2026
Left in the last 12 months
- Stephen Paul Wade Director · appointed 2009 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Prophet Limited 1 shared director
- Villiers Court Meriden Management Services Limited 1 shared director
- Deloptis LTD 1 shared director
- Joraz Properties Limited 1 shared director
- Bayaphambili Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03751136 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/1999 |
| Address | C/O SPARK ACCOUNTANTS 10 WRENS COURT, 48 VICTORIA ROAD, SUTTON COLDFIELD, B72 1SY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- The British Show Jumping Association
25-50% shares, 25-50% voting · notified 2016-04-06 - H.W. Coates Limited
25-50% shares, 25-50% voting · notified 2022-02-18 - Eastlake Developments LTD ceased 2022-02-18
25-50% shares, 25-50% voting · notified 2016-04-06 - M.R.C. Pension Trust Limited ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (7)
- Mark Robert Peachey Director · appointed 2026
Show 6 former officers
- Stephen Paul Wade Director · appointed 2009 · resigned 2026
- Robert Andrew Heason Secretary · appointed 2006 · resigned 2008
- James Simon Holte Houlston Director · appointed 2004 · resigned 2008
- Ian David Venables Secretary · appointed 2002 · resigned 2006
- Simon Mark Caple Secretary · appointed 1999 · resigned 2002
- Roderick Hugh Carden Lovell Director · appointed 1999 · resigned 2007
Directors and officers on the Companies House record, current and former.
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