Meyler Campbell Limited

Company 03822020 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.

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.

directors on the board

5.1y median 5.3y

average tenure

9.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Finance 3Professional services 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Meyler Campbell Holdings Limited 3 shared directors
Spencer Stuart & Associates Limited 1 shared director
99 Canfield Gardens Right to Manage Company Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03822020
Status	Active
Type	Private Limited Company
Incorporated	09/08/1999
Address	NIGHTINGALE HOUSE, 46-48 EAST STREET, EPSOM, SURREY, KT17 1HQ
Accounts next due	31/05/2027
Accounts last made up	31/08/2025

Industry (SIC)

70229 - Management consultancy activities other than financial management

Owned by (2) 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.

Pamela Anne Scoular ceased 2021-03-11
75-100% shares, 75-100% voting · notified 2016-04-06
Meyler Campbell Holdings Limited
75-100% shares, 75-100% voting · notified 2021-03-11

Officers (15)

Patrick Joseph Hynes Director · appointed 2025
Sabine Christine Vinck Director · appointed 2021
Catherine Devitt Director · appointed 2017

Show 12 former officers

Simon Guthrie Fenton Director · appointed 2024 · resigned 2025
Filomena Leonardi Director · appointed 2024 · resigned 2025
Robert Devries Director · appointed 2022 · resigned 2024
William Alexander Director · appointed 2021 · resigned 2025
Dawn Bartholomew Director · appointed 2021 · resigned 2021
Mayson, Stephen Wallace, Prof Director · appointed 2013 · resigned 2017
Alison Anne Cattermole Secretary · appointed 2012 · resigned 2015
Daniel Thomas Burke Director · appointed 2012 · resigned 2024
Jennifer Ann Hough Secretary · appointed 2006 · resigned 2011
Susan Mary Cox Director · appointed 2003 · resigned 2013
Pamela Anne Scoular Secretary · appointed 1999 · resigned 2021
Jane Elizabeth Meyler Director · appointed 1999 · resigned 2004

Directors and officers on the Companies House record, current and former.

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