MEA VIA Limited

Company 08578978 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

8.9y median 8.9y

average tenure

11.2y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 2

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

London Interactive Marketing LTD 2 shared directors
Blackbrooks LLP 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08578978
Status	Active
Type	Private Limited Company
Incorporated	21/06/2013
Address	7 BELL YARD, LONDON, WC2A 2JR
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

45111 - Sale of new cars and light motor vehicles

Ownership - persons with significant control (4)

London Interactive Marketing Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
John Charles Merry British
significant influence or control
Mr John Charles Merry ceased British
ownership of shares 75-100% as firm
Mr Maurice Rourke ceased British
ownership of shares 75-100% as firm

Officers (12)

Dyer, Nick John Director · appointed 2019
Merry, John Charles Director · appointed 2015
Begh, Yaqub Former Director · appointed 2019 · resigned 2022
White, Jerry Former Director · appointed 2019 · resigned 2020
Eastway, Ashleigh Jane Former Director · appointed 2017 · resigned 2019
Singer, Andrew Peter Former Director · appointed 2017 · resigned 2019
Bradbury, Soren Neal Former Director · appointed 2016 · resigned 2020
Doughty, Christopher Charles Clifford Former Director · appointed 2015 · resigned 2016
Rourke, Maurice Former Director · appointed 2015 · resigned 2019
Jackman, Peter William Former Director · appointed 2015 · resigned 2019
Hodges, John Former Director · appointed 2014 · resigned 2016
Skivington, Glenn Former Director · appointed 2013 · resigned 2014

Directors and officers on the Companies House record, current and former.

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