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Company

Meredene Limited

Meredene Limited is an active UK company (number 04439767), incorporated 2002, with 2 current directors, Lisa Worthy and David Andrew Worthy. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 3

  1. Julia Ann Worthy 2013-2014 Director View profile
  2. Victor Alistair Worthy 2002-2006 Director View profile
  3. Patricia Mary Worthy 2002-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/05/2002

Ownership

Owned by (4) 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.

  • Julia Ann Worthy ceased 2025-08-05
    25-50% shares · notified 2016-04-06
  • David Andrew Worthy ceased 2025-08-05
    50-75% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Meredene Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-08-11
  • Jayworth Limited ceased 2025-08-11
    75-100% shares, 75-100% voting, appoints directors · notified 2025-08-04

Group

  1. Meredene Limited is controlled by Julia Ann Worthy
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2025-08-05 · source: Companies House PSC register

Ultimately controlled by Julia Ann Worthy.

3 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.

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.

2 directors on the board

10.4y median 10.4y
average tenure
20.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Property 5

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.

Sources

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

Record details
Company number
04439767
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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