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Company

Meantime Nominee 2 Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Meantime Nominee 2 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Wendy Warder 2019-2024 Director View profile
  2. Justin Patrick Clapham 2017-2019 Director View profile
  3. Ann Williams 2016-2017 Director View profile
  4. Nicholas Peter James Falla 2016-2024 Director View profile
  5. Robert Mcilvaney 2016-2021 Director View profile
  6. Mark James Terry 2014-2016 Director View profile
  7. Yves Barthels 2014-2016 Director View profile
  8. Kevin Edward Chapman 2013-2014 Director View profile
  9. Iain Farlane Sim Harris 2013-2013 Director View profile
  10. Anthony Douglas Gill 2013-2014 Director View profile
  11. Benjamin Keith Giddens 2011-2013 Director View profile
  12. David Browell Reay 2009-2014 Director View profile
  13. Stephen Boid 2008-2011 Director View profile
  14. Paul David Martin 2008-2009 Director View profile
  15. Andrew Nicholas Cenwulf Storey 2008-2013 Director View profile
  16. Matthew Taylor 2007-2008 Director View profile
  17. Michael Glenn Youkee 2007-2008 Director View profile
  18. Robert Mercer Johnson 2007-2008 Director View profile
  19. Michael Marshall 2007-2011 Director View profile
  20. Susan Elizabeth Dixon 2007-2013 Director View profile
  21. Sandra Judith Odell 2013-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/08/2007

Ownership

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.

Group

  1. Meantime Nominee 2 Limited is controlled by Nicholas Peter James Falla
    Evidence
    active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

24 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.

4 directors on the board

4.7y median 3.5y
average tenure
9.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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.

Dormant 4Professional services 2Agriculture 1Finance 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06346958
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