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Company · London

Meridian Risk Solutions Limited

Activities of insurance agents and brokers

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Meridian Risk Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Shahieda Karim 2023-2023 Director View profile
  2. Ian Michael Witt 2021-2025 Director View profile
  3. Peter James Bingham 2021-2022 Director View profile
  4. Paula Jane Duplock 2019-2021 Director View profile
  5. Peter John Horncastle 2019-2021 Director View profile
  6. Paul Lehan Butler 2018-2019 Director View profile
  7. Steven Barness 2010-2018 Director View profile
  8. Panagiotis Barstsiokas 2010-2016 Director View profile
  9. John Barry Fairhead 2003-2004 Director View profile
  10. Ian Michael Witt 2023-2025 Secretary View profile
  11. John Mark Illingworth 2009-2019 Secretary View profile
  12. Ronald Keith Haddon 2002-2011 Secretary View profile
  13. Michael Leslie Holmes 2001-2002 Secretary View profile
  14. C & P Company Secretaries Limited 2001-2002 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of insurance agents and brokers
Incorporated
26/07/2001
Registered office
London

Ownership

Owned by (1) 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.

Group

  1. Meridian Risk Solutions Limited is controlled by Vector Investment Capital (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-29 · source: Companies House PSC register

Ultimately controlled by Vector Investment Capital (Holdings) Limited.

11 other companies in this group

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
£988,577
Total assets
£3,024,542
Cash
£8,106,632
Employees
0.56
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

8 directors on the board

8.3y median 5.1y
average tenure
24.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (6)

0
also govern a charity
0
left in the last 12 months

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.

Finance 10Education 2Other services 2Arts and leisure 1Professional 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04259588
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 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