Meteor Investment Management Limited
Company 06802633 Active
Connected board network
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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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Meteor Asset Management Limited 5 shared directors
- Meteor Nominees Limited 4 shared directors
- Meteor Capital Group Limited 3 shared directors
- Meteor Trustees Limited 2 shared directors
- Dessna Company Limited 1 shared director
- Ferravale Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06802633 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/2009 |
| Address | 24/25 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Meteor Capital Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Graham Neil Devile ceased 2025 British
ownership of shares 25-50%
Officers (10)
- Helen Nicolaou Director · appointed 2025
- Jamie Carr Director · appointed 2017
- Matthew George White Director · appointed 2012
- Graham Neil Devile Director · appointed 2009
- Susan Ann Valler Director · appointed 2009
- Asquith, Raymond Benedict Bartholomew Michael, Earl Director · appointed 2009
- Simon Hugh Bottomley Secretary · appointed 2009
Show 3 former officers
- David Hinsley Stuff Director · appointed 2013 · resigned 2013
- Philip Edwin Saunders Director · appointed 2009 · resigned 2012
- Meteor Asset Management Limited Corporate-secretary · appointed 2009 · resigned 2018
Directors and officers on the Companies House record, current and former.
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