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Meadowbank Court Limited

Meadowbank Court Limited is an active UK company (number 03779086), incorporated 1999, with 3 current directors including Thomas Edward Pearson and Graham Richard Smart. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Meadowbank Court Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Marsten James Bailey 2020-2024 Director View profile
  2. Malcolm William Burgess 2018-2024 Director View profile
  3. Kenneth Arnott 2016-2021 Director View profile
  4. Deirdre Teresa Avery 2008-2016 Director View profile
  5. Neil Roberts 2005-2024 Director View profile
  6. Anthony Paul Weeden 2003-2015 Director View profile
  7. Lori Lee Williams 2003-2005 Director View profile
  8. Nicholas Bridger 2002-2010 Director View profile
  9. Carole Jane Newman 2001-2005 Director View profile
  10. Walter John Fincham 2001-2003 Director View profile
  11. Mark Bridger 2001-2002 Director View profile
  12. Anthony William Reed 2001-2023 Director View profile
  13. Alun Ferguson 2001-2002 Director View profile
  14. Mary Teresa Franklin 2001-2008 Director View profile
  15. John Alexander Searle 1999-2001 Director View profile
  16. Tracy Marion O'Toole 2010-2018 Secretary View profile
  17. Jacqueline Sandra Cooper 2007-2013 Secretary View profile
  18. Mark Edmund Bartlett 2001-2003 Secretary View profile
  19. David John Cooper 2001-2020 Secretary View profile
  20. Virginia Anne Searle 1999-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/05/1999

Ownership

Owned by (7) 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.

  • Graham Richard Smart
    significant influence · notified 2017-05-27
  • Ian Anthony Barwick
    significant influence · notified 2017-05-27
  • Thomas Edward Pearson
    significant influence · notified 2017-05-27 - confirmed: also a director of this company
  • Neil Roberts ceased 2024-11-19
    significant influence · notified 2017-05-27 - confirmed: also a director of this company
  • David John Cooper ceased 2021-06-01
    significant influence · notified 2017-05-27 - confirmed: also a director of this company
  • Kenneth Arnott ceased 2021-06-01
    significant influence · notified 2017-05-27 - confirmed: also a director of this company
  • Malcolm William Burgess ceased 2024-05-24
    significant influence · notified 2018-07-05

Group

  1. Meadowbank Court Limited is controlled by Graham Richard Smart
    Evidence
    active significant influence · notified 2017-05-27 · source: Companies House PSC register

Ultimately controlled by Graham Richard Smart.

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.

Financials

Net assets
£9
Total assets
£9
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£9
2024-12-31Not reported£9

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

16.1y median 12.9y
average tenure
24.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Agriculture 5Manufacturing 4Property 2

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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03779086
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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