Meridian Risk Solutions Limited
Company 04259588 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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Vector Investment Capital (Holdings) Limited 4 shared directors
- Acies Management Holdings Limited 3 shared directors
- ICV ( Consulting) Limited 2 shared directors
- Leigh Academies Trust 1 shared director
- Chafyn Grove School 1 shared director
- Capital Events Management LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04259588 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/2001 |
| Address | 71 FENCHURCH STREET, LONDON, EC3M 4BS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Vector Investment Capital (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Meridian Group Holdingd Ltd ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- James Ian Nicholson Director · appointed 2025
- Frederick Jakobus Rabie Director · appointed 2024
- Tom Yori Griffiths Director · appointed 2023
- Eugene Craig Director · appointed 2023
- Marcus Charles Williamson Director · appointed 2019
- Craig Douglas Kingaby Director · appointed 2016
- Stephen Fossey Director · appointed 2010
- Thomas Hunter Blair Director · appointed 2002
Show 14 former officers
- Ian Michael Witt Secretary · appointed 2023 · resigned 2025
- Shahieda Karim Director · appointed 2023 · resigned 2023
- Witt, Ian Michael, Mr. Director · appointed 2021 · resigned 2025
- Peter James Bingham Director · appointed 2021 · resigned 2022
- Paula Jane Duplock Director · appointed 2019 · resigned 2021
- Peter John Horncastle Director · appointed 2019 · resigned 2021
- Paul Lehan Butler Director · appointed 2018 · resigned 2019
- Steven Barness Director · appointed 2010 · resigned 2018
- Panagiotis Barstsiokas Director · appointed 2010 · resigned 2016
- John Mark Illingworth Secretary · appointed 2009 · resigned 2019
- John Barry Fairhead Director · appointed 2003 · resigned 2004
- Ronald Keith Haddon Secretary · appointed 2002 · resigned 2011
- Michael Leslie Holmes Secretary · appointed 2001 · resigned 2002
- C & P Company Secretaries Limited Corporate-secretary · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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