Meta Holdings Limited
Company 05617803 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Freehold Group Limited 3 shared directors
- Gray's INN Estates Limited 2 shared directors
- Brightsplit Limited 2 shared directors
- Cromwell Business Centre Management Company Limited 2 shared directors
- Freehold Securities Limited 2 shared directors
- Gray's INN Investments Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05617803 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/2005 |
| Address | SUITE 13, 5 HERCULES WAY, LEAVESDEN PARK, WATFORD, HERTFORDSHIRE, WD25 7GS |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Anna Steinhouse British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Robert Steinhouse ceased 2018 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (6)
- Jennifer Kate Ellen Jackson-Shilling Director · appointed 2023
- Anna Steinhouse Director · appointed 2016
- Robert Steinhouse Director · appointed 2005
Show 3 former officers
- Jennifer Jackson-Shilling Secretary · appointed 2012 · resigned 2019
- Ross Alexander Harper Secretary · appointed 2009 · resigned 2009
- Gillian Dow Secretary · appointed 2005 · resigned 2012
Directors and officers on the Companies House record, current and former.
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