ALL Saints Properties Limited
Company 03951765 Active
Connected board network
The connection graph needs a free account.
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.
2 directors on the board
- Thomas Meacock Director · appointed 2010
- Rowan Meacock Director · appointed 2024
Directors past 6 years
- Thomas Meacock Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Thomas Meacock Director · appointed 2010
- Rowan Meacock 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
- Canary GIN & Wine BAR Limited 2 shared directors
- The Bath GIN Company Limited 2 shared directors
- Shape Studio Limited 2 shared directors
- Shape Studio Bristol Limited 2 shared directors
Connected through a shared director
- The Bath Distilling Company LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03951765 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/2000 |
| Address | 11 LAURA PLACE, BATH, BA2 4BL |
| Accounts next due | 28/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (3) 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.
- Rowan Meacock
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-18 - Thomas Meacock
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-18 - Peter Meacock ceased 2024-01-03
75-100% shares, 75-100% voting · notified 2017-04-06 - confirmed: also a director of this company
Officers (7)
- Rowan Meacock Director · appointed 2024
- Thomas Meacock Director · appointed 2010
Show 5 former officers
- Peter Meacock Secretary · appointed 2010 · resigned 2024
- Sally Anne Pucill Secretary · appointed 2006 · resigned 2010
- Sylvia Meacock Director · appointed 2001 · resigned 2006
- Peter Meacock Director · appointed 2000 · resigned 2024
- Niven Finlay Mace Secretary · appointed 2000 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record