Meridian Close Management Company Limited
Company 04141852 Active
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.
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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Imotek International Limited 1 shared director
- Ermine Construction Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04141852 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/2001 |
| Address | 6 MERIDIAN CLOSE, SOMERSHAM, HUNTINGDON, CAMBRIDGESHIRE, PE28 3YB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (22)
- Mathias, Jonathan Phillip, Dr Director · appointed 2024
- William Lucas Director · appointed 2015
- Andrew Douglas Robertson Secretary · appointed 2015
- Robertson, Andrew Douglas, Mr. Director · appointed 2006
- Parsons, Steven John, Mr. Director · appointed 2006
- Stephen Ian Mavin Director · appointed 2005
- Bateman, Andrew, Mr. Director · appointed 2002
- Philip David Burrows Director · appointed 2002
- Peter John Mclaren Director · appointed 2002
- Paul William Joseph Mccloskey Director · appointed 2002
Show 12 former officers
- Richard John Bowen Director · appointed 2016 · resigned 2024
- Isaksen, Ren Michelle, Mrs. Director · appointed 2013 · resigned 2015
- Hunter, Sheila Dorothy, Mrs. Director · appointed 2007 · resigned 2009
- Robert Anthony Fenton Stone Director · appointed 2004 · resigned 2005
- Isaksen, Kjell Andreas, Mr. Director · appointed 2002 · resigned 2013
- John Hall Director · appointed 2002 · resigned 2006
- David John Tickner Director · appointed 2002 · resigned 2006
- Parsons, Eric, Mr. Secretary · appointed 2002 · resigned 2015
- Kenneth Ward Director · appointed 2002 · resigned 2004
- John Tolmie Hunter Director · appointed 2002 · resigned 2007
- Thomas William Lumley Director · appointed 2001 · resigned 2002
- John Barry Devlin Secretary · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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