Meander Properties Limited
Company 06760212 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.
2 directors on the board
- Colin Charles Bird Director · appointed 2008
- Jack Pieter Theron Director · appointed 2023
Directors past 6 years
- Colin Charles Bird Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Jack Pieter Theron Director · appointed 2023
Portfolio (1)
- Colin Charles Bird Director · appointed 2008
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 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
- Capitalworks Corporate Partner Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06760212 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/2008 |
| Address | 6 ST. JAMES'S SQUARE, LONDON, SW1Y 4JU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Colin Charles Bird
75-100% shares · notified 2016-04-06 - Lorne Johannes Thyssen-Bornemisza De Kaszon
significant influence · notified 2016-04-06
Officers (8)
- Jack Pieter Theron Director · appointed 2023
- Colin Charles Bird Director · appointed 2008
Show 6 former officers
- Iris Angela Harvey Director · appointed 2013 · resigned 2023
- Higham Nominees Limited Corporate-secretary · appointed 2011 · resigned 2015
- Christopher John Theo Director · appointed 2009 · resigned 2013
- Michael Edward Solomon Director · appointed 2009 · resigned 2013
- Andrew Fergus Knight Director · appointed 2008 · resigned 2009
- Higham Corporate Services Limited Corporate-secretary · appointed 2008 · resigned 2011
Directors and officers on the Companies House record, current and former.
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