Meridian Corporate Finance Limited
Company 09340384 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
- Michael Gregory Barcia Director · appointed 2014
- Philip Johnathan Mettam Director · appointed 2020
- Prabin Sunar Director · appointed 2026
- Darren Lee Thompson Director · appointed 2014
- Kelly Kay Cheales Director · appointed 2020
Directors past 6 years
- Michael Gregory Barcia Director · appointed 2014
- Philip Johnathan Mettam Director · appointed 2020
- Darren Lee Thompson Director · appointed 2014
- Kelly Kay Cheales Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Michael Gregory Barcia Director · appointed 2014
- Philip Johnathan Mettam Director · appointed 2020
- Prabin Sunar Director · appointed 2026
- Darren Lee Thompson Director · appointed 2014
- Kelly Kay Cheales Director · appointed 2020
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 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
- MCF Group Holdings Limited 5 shared directors
- Meridian Growth Capital LLP 4 shared directors
- Signbox Limited 2 shared directors
- D R Communications Limited 2 shared directors
- Digital Signbox Limited 2 shared directors
- MY Fibre Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09340384 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/2014 |
| Address | UNIT 4 MANOR FARM OFFICES FLEXFORD ROAD, NORTH BADDESLEY, SOUTHAMPTON, HAMPSHIRE, SO52 9DF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) 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.
- MCF Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2020-03-10
Officers (6)
- Prabin Sunar Director · appointed 2026
- Philip Johnathan Mettam Director · appointed 2020
- Kelly Kay Cheales Director · appointed 2020
- Michael Gregory Barcia Director · appointed 2014
- Darren Lee Thompson Director · appointed 2014
Show 1 former officer
- Daniel Joseph Kirtley Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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