Meadowhall Subco Limited
Company 05987096 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Meadowhall Shopping Centre Property Holdings Limited 3 shared directors
- MSC Property Intermediate Holdings Limited 3 shared directors
- MSC (Cash Management) Limited 3 shared directors
- Meadowhall Shopping Centre Limited 3 shared directors
- Meadowhall (MLP) Limited 3 shared directors
- Meadowhall Holdco Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05987096 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/2006 |
| Address | YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Meadowhall Holdco Limited
ownership of shares 75-100% voting rights 75-100%
Officers (22)
- Martin Mieczyslaw Dole-Wasilka Director · appointed 2026
- Andrew Teeling Director · appointed 2024
- Jayesh Patel Director · appointed 2015
Show 19 former officers
- Louise Sjosten Northey Director · appointed 2024 · resigned 2025
- Hursh Shah Director · appointed 2019 · resigned 2024
- Jonathan Peter Anthony Brookes Director · appointed 2019 · resigned 2024
- Paul Case Director · appointed 2017 · resigned 2024
- Robert Peel Director · appointed 2017 · resigned 2024
- Egil Strysse Director · appointed 2017 · resigned 2019
- Ndiana Ekpo Secretary · appointed 2014 · resigned 2016
- Richard John Wise Director · appointed 2014 · resigned 2017
- Claire Ann Barber Director · appointed 2014 · resigned 2019
- Richard Julian Ford Director · appointed 2014 · resigned 2017
- Giovanni Manfredi Director · appointed 2012 · resigned 2015
- Sebastian Huergo Director · appointed 2012 · resigned 2014
- Simon Geoffrey Carter Director · appointed 2010 · resigned 2012
- Marion Justine Dillon Director · appointed 2009 · resigned 2010
- Jeremy Bishop Director · appointed 2009 · resigned 2012
- Jadzia Zofia Duzniak Director · appointed 2009 · resigned 2012
- Patrick Lionel Vaughan Director · appointed 2009 · resigned 2012
- Stewart Marshall Little Director · appointed 2009 · resigned 2012
- Harold Raymond Mould Director · appointed 2009 · resigned 2012
Directors and officers on the Companies House record, current and former.
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