Meridian Point RTM Company Limited
Company 06567791 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.
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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.
6 directors on the board
- Graham Lucas Director · appointed 2010
- Crystal Jayne Horwood Director · appointed 2010
- Michael Bingham Arnold Director · appointed 2025
- Warren Elliot Kaye Director · appointed 2026
- Mccullough, Denis, Dr Director · appointed 2025
- Tim George Archer Director · appointed 2019
Directors past 6 years
- Graham Lucas Director · appointed 2010
- Crystal Jayne Horwood Director · appointed 2010
- Tim George Archer Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Graham Lucas Director · appointed 2010
- Michael Bingham Arnold Director · appointed 2025
- Warren Elliot Kaye Director · appointed 2026
- Mccullough, Denis, Dr Director · appointed 2025
- Tim George Archer Director · appointed 2019
Portfolio (1)
- Crystal Jayne Horwood Director · appointed 2010
Left in the last 12 months
- Edward Alfred Chance Director · appointed 2010 · resigned 2026
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.
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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- 22 Grosvenor Road RTM Company Limited 1 shared director
- Westminster Mansions RTM Company Limited 1 shared director
- 402 London Road RTM Company Limited 1 shared director
- Mountain Property Limited 1 shared director
- 6 Elderton Road RTM Company Limited 1 shared director
- 14 Ailsa Road RTM Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06567791 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 16/04/2008 |
| Address | MERIDIAN POINT, 461-463 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2PH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- Warren Elliot Kaye Director · appointed 2026
- Mccullough, Denis, Dr Director · appointed 2025
- Michael Bingham Arnold Director · appointed 2025
- Tim George Archer Director · appointed 2019
- Graham Lucas Director · appointed 2010
- Crystal Jayne Horwood Director · appointed 2010
Show 12 former officers
- Pace Property Lettings and Management LTD Corporate-secretary · appointed 2022 · resigned 2024
- Paul Dawson Director · appointed 2021 · resigned 2025
- Ryan Peter Hollebone Director · appointed 2018 · resigned 2021
- Paul Alexander Constable Director · appointed 2018 · resigned 2025
- James Victor Sullivan Secretary · appointed 2013 · resigned 2014
- Deborah North Director · appointed 2010 · resigned 2015
- David Richard Burch Director · appointed 2010 · resigned 2021
- Edward Alfred Chance Director · appointed 2010 · resigned 2026
- Cassie Amelia Davies Director · appointed 2010 · resigned 2014
- Alison Margaret Ramsay Director · appointed 2008 · resigned 2010
- Ian Matthews Director · appointed 2008 · resigned 2011
- Carol Ann Sullivan Secretary · appointed 2008 · resigned 2013
Directors and officers on the Companies House record, current and former.
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