The Governance RegisterEdition 2026 · Compiled 12th July 2026

Meteor Nominees Limited

Company 06145994 Active

Connected board network

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Board DNA

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

5
directors on the board
10.6y median 8.5y
average tenure
19.4y
longest tenure
5
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Finance 12Health and social care 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations

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

Company details

Number06145994
StatusActive
TypePrivate Limited Company
Incorporated08/03/2007
Address24/25 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Accounts next due30/04/2027
Accounts last made up31/07/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (2)

  • Meteor Investment Management Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • ceased

Officers (6)

  • Carr, Jamie Director · appointed 2018
  • Devile, Graham Neil Director · appointed 2018
  • Valler, Susan Ann Director · appointed 2018
  • White, Matthew George Director · appointed 2018
  • Bottomley, Simon Hugh Director · appointed 2007
  • Meteor Asset Management Limited Former Corporate-director · appointed 2007 · resigned 2018

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

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