Meridian Mortgages Limited

Company 05955825 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.2y median 0.8y

average tenure

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 84Dormant 25Property 6Professional services 2Arts and leisure 1Construction 1Hospitality 1Tech and media 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.

Related organisations

William Lowden & Associates Limited 3 shared directors
Metro Finance Brokers Limited 3 shared directors
Meridian (Leicester) Limited 3 shared directors
Meridian Holdings Group LTD 3 shared directors
Mortgage Advice Bureau Limited 2 shared directors
Mortgage Talk LTD. 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05955825
Status	Active
Type	Private Limited Company
Incorporated	04/10/2006
Address	CAPITAL HOUSE PRIDE PLACE, PRIDE PARK, DERBY, DE24 8QR
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (3)

Meridian Holdings Group Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr George Ernest Bell ceased British
ownership of shares 25-50% voting rights 25-50%
Mr Derry Glyn Walton ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (8)

Brodnicki, Peter Christopher Steven Director · appointed 2025
Burgaud Mccarthy, Emilie Nadia Marcelline Director · appointed 2025
Warren, Allan William Director · appointed 2021
Thompson, Benjamin David Former Director · appointed 2025 · resigned 2025
Bell, Rosemary Former Secretary · appointed 2022 · resigned 2025
Evatt, Zachary Edward Former Director · appointed 2020 · resigned 2025
Walton, Derry Glyn Former Director · appointed 2006 · resigned 2025
Bell, George Ernest Former Secretary · appointed 2006 · resigned 2025

Directors and officers on the Companies House record, current and former.

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