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Company

Meadow View Management (Hextable) Limited

Meadow View Management (Hextable) Limited is an active UK company (number 05176348), incorporated 2004, with 4 current directors including Trevor Loomes and Adrian Smith. Source: Companies House, updated 4th October 2026.

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

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The large node is Meadow View Management (Hextable) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. John Charles Chart 2018-2019 Director View profile
  2. Peter David Loomes 2005-2023 Director View profile
  3. Ian Anthony Monte 2005-2018 Director View profile
  4. Joseph Oladejo 2005-2009 Director View profile
  5. Christopher Anthony Major Henniker 2004-2004 Director View profile
  6. Philip Richard Wild 2004-2004 Director View profile
  7. Daniel Ian Lubert 2004-2005 Director View profile
  8. Gary Shepherd 2004-2005 Director View profile
  9. Patricia Mary Loomes 2006-2023 Secretary View profile
  10. K.R.B. (Secretaries) Limited 2004-2006 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/07/2004

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.

  • Adrian Smith
    significant influence · notified 2019-01-01 - confirmed: also a director of this company
  • Peter David Loomes ceased 2019-01-01
    significant influence · notified 2016-04-06

Group

  1. Meadow View Management (Hextable) Limited is controlled by Adrian Smith
    Evidence
    active significant influence · notified 2019-01-01 · source: Companies House PSC register

Ultimately controlled by Adrian Smith.

2 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.

4 directors on the board

13y median 14.9y
average tenure
21y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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.

Professional services 2Property 2Agriculture 1Arts and leisure 1Business services 1Other services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
05176348
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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