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Company

Meldrum Limited

Meldrum Limited is an active UK company (number 04752009), incorporated 2003, with 5 current directors including Sadie Ellen Holliday and Anna Mae Holliday. 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 Meldrum Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Scott Van Der Vord 2019-2022 Director View profile
  2. Andrew Hunter 2019-2022 Director View profile
  3. Rochdi Ziyat 2017-2022 Director View profile
  4. Christopher Mark Hutchinson 2017-2019 Director View profile
  5. Louisa Helen Robinson 2014-2017 Director View profile
  6. Rachael Eden Butcher 2021-2022 Secretary View profile
  7. Susan Holliday 2003-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/05/2003

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.

Group

  1. Meldrum Limited is controlled by Meldrum Holdings (Carlisle) LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-03-15 · source: Companies House PSC register
  2. Meldrum Holdings (Carlisle) LTD is controlled by Steven Holliday
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-25 · source: Companies House PSC register

Ultimately controlled by Steven Holliday.

5 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.

5 directors on the board

5.9y median 0.7y
average tenure
23.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Manufacturing 5Property 4Business services 2Dormant 1Retail and trade 1

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
04752009
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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