Meteor Capital Group Limited
Company 05700031 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Asquith, Raymond Benedict Bartholomew Michael, Earl Director · appointed 2009
- Graham Neil Devile Director · appointed 2006
- Susan Ann Valler Director · appointed 2006
Directors past 6 years
- Asquith, Raymond Benedict Bartholomew Michael, Earl Director · appointed 2009
- Graham Neil Devile Director · appointed 2006
- Susan Ann Valler Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- Asquith, Raymond Benedict Bartholomew Michael, Earl Director · appointed 2009
- Graham Neil Devile Director · appointed 2006
- Susan Ann Valler Director · appointed 2006
Also govern a charity
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Meteor Asset Management Limited 3 shared directors
- Meteor Investment Management Limited 3 shared directors
- Meteor Nominees Limited 2 shared directors
Connected through a shared director
- Dessna Company Limited 1 shared director
- Ferravale Limited 1 shared director
- Zander Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05700031 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/2006 |
| Address | 24/25 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (1) 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.
- Graham Neil Devile
25-50% shares · notified 2025-03-10
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Meteor Investment Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07871199
25-50% shares, 25-50% voting · notified 2016-04-06 - Meteor Investment Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-01 - Meteor Asset Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-01 - Meteor Savings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-02
Officers (7)
- Asquith, Raymond Benedict Bartholomew Michael, Earl Director · appointed 2009
- Simon Hugh Bottomley Secretary · appointed 2007
- Graham Neil Devile Director · appointed 2006
- Susan Ann Valler Director · appointed 2006
Show 3 former officers
- John Stewart Ross Director · appointed 2007 · resigned 2008
- Philip Edwin Saunders Director · appointed 2007 · resigned 2015
- Geoffrey Stuart Pearson Director · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
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