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Company

Meridian Consult LTD

Meridian Consult LTD is an active UK company (number 04670165), incorporated 2003, with 2 current directors, Simon Christopher Parrington and Gillian Bonthron. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Meridian Consult LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Robert Maurice Neale 2021-2026 Director View profile
  2. Colin Goode 2021-2026 Director View profile
  3. William Andrew Harman 2003-2017 Director View profile
  4. David Marshall 2003-2014 Director View profile
  5. David Robinson 2003-2024 Director View profile
  6. Craig Ibbotson 2003-2024 Director View profile
  7. Nell Hancox 2003-2004 Secretary View profile
  8. Gary Michael Hancox 2003-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/02/2003

Ownership

Owned by (6) 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.

  • William Andrew Harman ceased 2017-08-31
    significant influence · notified 2016-06-01
  • Craig Ibbotson ceased 2024-02-01
    significant influence · notified 2016-06-01
  • Gary Michael Hancox ceased 2024-02-01
    significant influence · notified 2016-06-01
  • David Robinson ceased 2024-01-31
    significant influence · notified 2016-11-02 - confirmed: also a director of this company
  • Fingamajig LTD
    25-50% shares, 25-50% voting · notified 2024-10-31
  • Fingamajig LTD ceased 2024-02-01
    25-50% shares, 25-50% voting · notified 2023-07-05

Group

  1. Meridian Consult LTD is controlled by William Andrew Harman
    Evidence
    ceased significant influence · notified 2016-06-01, ceased 2017-08-31 · source: Companies House PSC register

Ultimately controlled by William Andrew Harman.

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

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Professional services 56Finance 26Business services 10Construction 10Utilities 8Agriculture 4Dormant 4Manufacturing 4

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
04670165
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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