Meldrum Construction Services Limited
Company 04250084 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.
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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.
5 directors on the board
- David Martin Meldrum Director · appointed 2001
- Simon Andrew Law Director · appointed 2026
- David Thomas Finnigan Director · appointed 2014
- Jonathan Stuart Mellis Director · appointed 2016
- Jack Johnson Director · appointed 2023
10.1y median 9.7y
average tenure
25y
longest tenure
Directors past 6 years
- David Martin Meldrum Director · appointed 2001
- David Thomas Finnigan Director · appointed 2014
- Jonathan Stuart Mellis Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Simon Andrew Law Director · appointed 2026
- Jack Johnson Director · appointed 2023
Portfolio (3)
- David Martin Meldrum Director · appointed 2001
- David Thomas Finnigan Director · appointed 2014
- Jonathan Stuart Mellis Director · appointed 2016
0
also govern a charity
Left in the last 12 months
- Ayden Booth Director · appointed 2023 · resigned 2025
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.
Construction 14Finance 2Professional services 2Other 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Meldrum Developments LTD 2 shared directors
- Meldrum Homes LTD Limited 2 shared directors
- Meldrum Facilities Limited 2 shared directors
- Meldrum Structural and Civil Engineering Limited 2 shared directors
Connected through a shared director
- Rapid Water Courses Limited 1 shared director
- Meldrum Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 04250084 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/2001 |
| Address | PANTHEON BUILDING LANCASTER ROAD, DUNSTON, GATESHEAD, TYNE AND WEAR, NE11 9JW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41201 - Construction of commercial buildings
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.
- David Martin Meldrum ceased 2024-09-30
significant influence · notified 2016-07-11 - David Martin Meldrum ceased 2019-03-28
75-100% shares · notified 2017-01-01 - Meldrum Construction Services Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-28
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Meldrum Facilities Limited ceased 2019-03-28
75-100% shares, 75-100% voting · notified 2016-12-02
Officers (24)
- Simon Andrew Law Director · appointed 2026
- Jack Johnson Director · appointed 2023
- Jonathan Stuart Mellis Director · appointed 2016
- David Thomas Finnigan Director · appointed 2014
- David Martin Meldrum Director · appointed 2001
Show 19 former officers
- Richard John Dent Lowery Secretary · appointed 2025 · resigned 2026
- Ayden Booth Director · appointed 2023 · resigned 2025
- Simon Peter Bissell Director · appointed 2022 · resigned 2024
- Simon Bissell Secretary · appointed 2022 · resigned 2024
- Paul Anthony Mccabe Director · appointed 2018 · resigned 2021
- Steven Church Director · appointed 2018 · resigned 2019
- Gerard Cassels Director · appointed 2016 · resigned 2018
- John Paul Lee Director · appointed 2016 · resigned 2018
- David Finnigan Secretary · appointed 2015 · resigned 2022
- Christopher Evans Secretary · appointed 2014 · resigned 2015
- Matthew Richard Price Director · appointed 2013 · resigned 2014
- Darren-Neil N/A Secretary · appointed 2013 · resigned 2014
- Stephen John Padgett Director · appointed 2013 · resigned 2015
- Marianne Nicola Sayers Secretary · appointed 2010 · resigned 2013
- Glenn Richard Bland Director · appointed 2006 · resigned 2010
- Christopher Russell Goodall Director · appointed 2006 · resigned 2007
- Neil Patrick Dawson Director · appointed 2004 · resigned 2009
- Josie Pouton Director · appointed 2002 · resigned 2007
- John Denholm Meldrum Secretary · appointed 2001 · resigned 2010
Directors and officers on the Companies House record, current and former.
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