Company
Meyrick Properties Limited
Meyrick Properties Limited is an active UK company (number 04035606), incorporated 2000, with 2 current directors, Annette Jane Wood and Caroline Janet Sevenoaks. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- June Meyrick 2018-2022 View profile
- Glynis Lynette Meyrick 2015-2019 View profile
- Roy Ivor Meyrick 2000-2014 View profile
- Anthony Alfred Meyrick 2000-2019 View profile
- Reginald Rees Meyrick 2000-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/07/2000
Ownership
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.
- Caroline Janet Sevenoaks
25-50% shares, 25-50% voting · notified 2021-02-19 - Annette Jane Wood
25-50% shares, 25-50% voting · notified 2021-02-19 - June Meyrick ceased 2022-06-09
25-50% shares, 25-50% voting · notified 2021-02-19
Group
- Meyrick Properties Limited
is controlled by Caroline Janet Sevenoaks
Evidence
active 25-50% shares, 25-50% voting · notified 2021-02-19 · source: Companies House PSC register
Ultimately controlled by Caroline Janet Sevenoaks.
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
- £90,214
- Total assets
- £113,964
- Cash
- £5,672
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £7,925
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.
2 directors on the board
- Annette Jane Wood Director · appointed 2018
- Caroline Janet Sevenoaks Director · appointed 2018
Directors past 6 years
- Annette Jane Wood Director · appointed 2018
- Caroline Janet Sevenoaks Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Annette Jane Wood Director · appointed 2018
- Caroline Janet Sevenoaks Director · appointed 2018
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
- 04035606
- 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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