Meslink Limited
Company 03764142 Liquidation
Connected board network
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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
- Nicholas Mountcastle Director · appointed 2024
- David Edward Bristow Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Nicholas Mountcastle Director · appointed 2024
- David Edward Bristow Director · appointed 2024
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
- MES Interco 2 shared directors
Connected through a shared director
- BAE Systems (Land and SEA Systems) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03764142 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 29/04/1999 |
| Address | C/O INTERPATH LTD 10, FLEET PLACE, LONDON, EC4M 7RB |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
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.
- MES Interco
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 00993875
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BAE Systems Electronics Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - BAE Systems Marine (YSL) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 00112599
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BAE Systems Marine (Holdings) Limited ceased 2025-09-10
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (9)
- Nicholas Mountcastle Director · appointed 2024
- Katherine Alexandra Prior Secretary · appointed 2024
- David Edward Bristow Director · appointed 2024
Show 6 former officers
- Ann-Louise Holding Director · appointed 2001 · resigned 2024
- David Stanley Parkes Secretary · appointed 1999 · resigned 2024
- Michael Lester Director · appointed 1999 · resigned 2006
- Norman Charles Porter Secretary · appointed 1999 · resigned 1999
- James Fearghas Wood Secretary · appointed 1999 · resigned 1999
- Louise Hiblin Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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