Company
Meridian Close Management Company Limited
Meridian Close Management Company Limited is an active UK company (number 04141852), incorporated 2001, with 9 current directors including Dr Jonathan Phillip Mathias and William Lucas. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Meridian Close Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Dr Jonathan Phillip MathiasDirector · since 2024
- William LucasDirector · since 2015
- Andrew Douglas RobertsonDirector · since 2006
- Steven John ParsonsDirector · since 2006
- Stephen Ian MavinDirector · since 2005
- Andrew BatemanDirector · since 2002
- Philip David BurrowsDirector · since 2002
- Peter John MclarenDirector · since 2002
- Paul William Joseph MccloskeyDirector · since 2002
- Andrew Douglas RobertsonSecretary · since 2015
Previous officers 12
- Richard John Bowen 2016-2024 View profile
- Ren Michelle Isaksen 2013-2015 View profile
- Sheila Dorothy Hunter 2007-2009 View profile
- Robert Anthony Fenton Stone 2004-2005 View profile
- Kjell Andreas Isaksen 2002-2013 View profile
- John Hall 2002-2006 View profile
- David John Tickner 2002-2006 View profile
- Kenneth Ward 2002-2004 View profile
- John Tolmie Hunter 2002-2007 View profile
- Thomas William Lumley 2001-2002 View profile
- Eric Parsons 2002-2015 View profile
- John Barry Devlin 2001-2002 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 16/01/2001
Financials
- Net assets
- £3,965
- Total assets
- £3,965
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
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.
9 directors on the board
- Andrew Bateman Director · appointed 2002
- William Lucas Director · appointed 2015
- Andrew Douglas Robertson Director · appointed 2006
- Dr Jonathan Phillip Mathias Director · appointed 2024
- Philip David Burrows Director · appointed 2002
- Peter John Mclaren Director · appointed 2002
- Paul William Joseph Mccloskey Director · appointed 2002
- Stephen Ian Mavin Director · appointed 2005
- Steven John Parsons Director · appointed 2006
Directors past 6 years
- Andrew Bateman Director · appointed 2002
- William Lucas Director · appointed 2015
- Andrew Douglas Robertson Director · appointed 2006
- Philip David Burrows Director · appointed 2002
- Peter John Mclaren Director · appointed 2002
- Paul William Joseph Mccloskey Director · appointed 2002
- Stephen Ian Mavin Director · appointed 2005
- Steven John Parsons Director · appointed 2006
First-time vs portfolio directors
First-time (7)
- Andrew Bateman Director · appointed 2002
- William Lucas Director · appointed 2015
- Andrew Douglas Robertson Director · appointed 2006
- Dr Jonathan Phillip Mathias Director · appointed 2024
- Peter John Mclaren Director · appointed 2002
- Paul William Joseph Mccloskey Director · appointed 2002
- Steven John Parsons Director · appointed 2006
Portfolio (2)
- Philip David Burrows Director · appointed 2002
- Stephen Ian Mavin Director · appointed 2005
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04141852
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data