Company
Meridian Mortgages Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Benjamin David Thompson 2025-2025 View profile
- Zachary Edward Evatt 2020-2025 View profile
- Derry Glyn Walton 2006-2025 View profile
- Rosemary Bell 2022-2025 View profile
- George Ernest Bell 2006-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/10/2006
Ownership
Owned by (3) 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.
- George Ernest Bell ceased 2019-10-08
25-50% shares, 25-50% voting · notified 2016-04-06 - Derry Glyn Walton ceased 2019-10-08
25-50% shares, 25-50% voting · notified 2016-04-06 - Meridian Holdings Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-08
Group
- Meridian Mortgages Limited
is controlled by George Ernest Bell
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-10-08 · source: Companies House PSC register
Ultimately controlled by George Ernest Bell.
3 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.
3 directors on the board
- Peter Christopher Steven Brodnicki Director · appointed 2025
- Emilie Nadia Marcelline Burgaud Mccarthy Director · appointed 2025
- Allan William Warren Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Peter Christopher Steven Brodnicki Director · appointed 2025
- Emilie Nadia Marcelline Burgaud Mccarthy Director · appointed 2025
- Allan William Warren Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Benjamin David Thompson Director · appointed 2025 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05955825
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data