ST ANN's Meadow Limited
Company 04395920 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.
3 directors on the board
- Mark Blackmore Director · appointed 2023
- Dino Nicolaou Director · appointed 2002
- Ali Gul Ozbek Director · appointed 2010
Directors past 6 years
- Dino Nicolaou Director · appointed 2002
- Ali Gul Ozbek Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Mark Blackmore Director · appointed 2023
- Dino Nicolaou Director · appointed 2002
- Ali Gul Ozbek Director · appointed 2010
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.
Connected through a shared director
- Butterfield ROW Management Company Limited 1 shared director
- MED-Chem UK Limited 1 shared director
- Mezza Luna (ST. Albans) Limited 1 shared director
- Alxas DER 1 shared director
- FC Freehold Limited 1 shared director
- Sizzle Works LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04395920 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/2002 |
| Address | 2 KENT DRIVE, HARROGATE, N. YORKS, HG1 2LG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Dino Nicolaou
25-50% shares, 25-50% voting · notified 2020-03-02 - Ala Elizabeth Kuzmicki
25-50% shares, 25-50% voting · notified 2020-03-02
Officers (16)
- Mark Blackmore Director · appointed 2023
- Mark Blackmore Secretary · appointed 2023
- Ali Gul Ozbek Director · appointed 2010
- Dino Nicolaou Director · appointed 2002
Show 12 former officers
- Salli Rebecca Graham Lawrence Director · appointed 2010 · resigned 2011
- Matthew James Eyles Director · appointed 2003 · resigned 2004
- Ala Elizabeth Kuzmicki Director · appointed 2002 · resigned 2018
- David James Burkle Director · appointed 2002 · resigned 2018
- Peter Maybury Director · appointed 2002 · resigned 2016
- Eugene Gerard Hayes Director · appointed 2002 · resigned 2004
- Tomasz Marek Mickiewicz Secretary · appointed 2002 · resigned 2016
- Muminur Rashid Choudhury Director · appointed 2002 · resigned 2016
- Daniel Tingkuen Chau Director · appointed 2002 · resigned 2007
- Matthew Christopher John Shelley Director · appointed 2002 · resigned 2003
- Strange, Catherine Mary, Ms. Director · appointed 2002 · resigned 2016
- Fiona Galbraith Director · appointed 2002 · resigned 2006
Directors and officers on the Companies House record, current and former.
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