Meetingzone Limited
Company 04300344 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.
2 directors on the board
- Stephen Graham Flavell Director · appointed 2018
- Thomas Michael Hughes Director · appointed 2018
Directors past 6 years
- Stephen Graham Flavell Director · appointed 2018
- Thomas Michael Hughes Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Stephen Graham Flavell Director · appointed 2018
- Thomas Michael Hughes Director · appointed 2018
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 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
- Loopup Limited 2 shared directors
- Pimco 2711 Limited 2 shared directors
- Warwick Holdco Limited 2 shared directors
- Warwick Bidco Limited 2 shared directors
- Warwick Debtco Limited 2 shared directors
- Loopup Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04300344 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/2001 |
| Address | 52 TABERNACLE STREET, LONDON, EC2A 4NJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Warwick Bidco Limited
75-100% shares · notified 2016-04-06
Officers (19)
- Stephen Graham Flavell Director · appointed 2018
- Thomas Michael Hughes Director · appointed 2018
Show 17 former officers
- Edward Cooper Director · appointed 2018 · resigned 2023
- Simon Peter Healey Director · appointed 2018 · resigned 2021
- Vikram Krishna Director · appointed 2014 · resigned 2018
- Timothy Simon Green Director · appointed 2014 · resigned 2014
- Ian Robert Mckenzie Director · appointed 2012 · resigned 2018
- Nigel Francis Birks Director · appointed 2011 · resigned 2018
- Stefan Franssen Director · appointed 2011 · resigned 2014
- Nova General Partner (Guernsey) Limietd Corporate-director · appointed 2008 · resigned 2011
- Hillgate Secretarial Limited Corporate-secretary · appointed 2002 · resigned 2004
- George Angus Mackintosh Director · appointed 2002 · resigned 2004
- Gaut, Norman Eugene, Dr Director · appointed 2002 · resigned 2011
- Springboard Venture Managers Limited Corporate-director · appointed 2002 · resigned 2008
- Timothy Stanley Duffy Director · appointed 2002 · resigned 2018
- Tina Denise Gandy Secretary · appointed 2001 · resigned 2002
- Stephen Charles Gandy Secretary · appointed 2001 · resigned 2018
- Ian Foster Secretary · appointed 2001 · resigned 2001
- Jonathan Lee Hambleton Director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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