Company
Meridian Park Management Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Nicolas Christian Allhusen 2002-2005 View profile
- Christopher Hugh Bradley-Watson 2002-2021 View profile
- Oliver Burnett Chipperfield 2002-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/09/2002
Ownership
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.
- Chandlers Garage Holdings Limited
25-50% shares, 25-50% voting · notified 2021-10-08 - Dencora Construction Limited ceased 2022-02-11
75-100% voting · notified 2016-04-06
Group
- Meridian Park Management Company Limited
is controlled by Chandlers Garage Holdings Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2021-10-08 · source: Companies House PSC register - Chandlers Garage Holdings Limited
is controlled by Group 1 Automotive UK Limited
Evidence
active 75-100% shares · notified 2018-05-14 · source: Companies House PSC register
Ultimately controlled by Group 1 Automotive UK Limited.
44 other companies in this group
- Gerard Mann Limited
- Inchcape North West Group Limited
- Elms Stansted Limited
- Chandlers (Hailsham) Limited
- Hodgson Automotive Limited
- Shape Automotive Holdings Limited
- Myltons Limited
- 10250456
- Chandlers Garage Worthing Limited
- Robinsons TPS Limited
- 03890105
- Chapelgate Motors Limited
- Walter Holdings Limited
- Shape Automotive Limited
- Beadles Maidstone Limited
- 09740543
- Aliom Holdings Limited
- Beadles Dartford Limited
- Beadles Coulsdon Limited
- Beadles Sidcup Limited
- 09814633
- 07360104
- 04417383
- 04439327
- Group 1 Trade Parts Limited
- The Cooper Group Limited
- Autodevotion Limited
- Robinsons Autoservices Limited
- Spire Automotive Limited
- 02446933
- Beadles Medway Limited
- Think ONE Limited
- Barons Farnborough Limited
- Barons Automotive Limited
- Barons Autostar Limited
- Soper of Lincoln Limited
- Chandlers Garage Holdings Limited
- 04174350
- Essex Audi LTD
- Group 1 Retail Limited
- Barons Hindhead Limited
- Chandlers Garage (Brighton) Limited
- Group 1 Estates Limited
- Group 1 Automotive UK Limited
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.
3 directors on the board
- Andrew William King Director · appointed 2021
- Edward Joseph King Director · appointed 2017
- Jeremy Frederick Fuller Director · appointed 2023
Directors past 6 years
- Edward Joseph King Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Andrew William King Director · appointed 2021
- Edward Joseph King Director · appointed 2017
- Jeremy Frederick Fuller Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04544629
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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