Meridian Place Freehold Limited
Company 08294578 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.
5 directors on the board
- Jacqueline Rosemary Colliss Harvey Director · appointed 2018
- David Alan Whiter Director · appointed 2024
- Kevin Bernard Kearney Director · appointed 2012
- Richard Alan Puig Director · appointed 2024
- Neil David Pande Director · appointed 2013
Directors past 6 years
- Jacqueline Rosemary Colliss Harvey Director · appointed 2018
- Kevin Bernard Kearney Director · appointed 2012
- Neil David Pande Director · appointed 2013
First-time vs portfolio directors
Portfolio (5)
- Jacqueline Rosemary Colliss Harvey Director · appointed 2018
- David Alan Whiter Director · appointed 2024
- Kevin Bernard Kearney Director · appointed 2012
- Richard Alan Puig Director · appointed 2024
- Neil David Pande Director · appointed 2013
Left in the last 12 months
- Stephen Michael Main Director · appointed 2013 · 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.
Related organisations
- Meridian Place Management Limited 5 shared directors
Connected through a shared director
- NDP Training Limited 1 shared director
- Rockland Amenity Management Company Limited 1 shared director
- Guago Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08294578 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/2012 |
| Address | 49 BALLANTRAE ROAD, LIVERPOOL, L18 6JG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (11)
- David Alan Whiter Director · appointed 2024
- Richard Alan Puig Director · appointed 2024
- Jacqueline Rosemary Colliss Harvey Director · appointed 2018
- Neil David Pande Director · appointed 2013
- Kevin Bernard Kearney Director · appointed 2012
Show 6 former officers
- Diane Dan Mak Director · appointed 2013 · resigned 2015
- Brendon Keith Howe Director · appointed 2013 · resigned 2025
- Maajid Khan Director · appointed 2013 · resigned 2014
- Philip John Butler Director · appointed 2013 · resigned 2013
- Stephen Michael Main Director · appointed 2013 · resigned 2026
- Keith Stuart Waters Director · appointed 2013 · resigned 2025
Directors and officers on the Companies House record, current and former.
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Related record