Meridian Property (U.K.) Limited
Company 09470938 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.
3 directors on the board
- Christopher Paul Coleman Director · appointed 2015
- Mark Andrew Boles Director · appointed 2015
- William John Ramsden Director · appointed 2015
Directors past 6 years
- Christopher Paul Coleman Director · appointed 2015
- Mark Andrew Boles Director · appointed 2015
- William John Ramsden Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Christopher Paul Coleman Director · appointed 2015
Portfolio (2)
- Mark Andrew Boles Director · appointed 2015
- William John Ramsden Director · appointed 2015
Also govern a charity
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
- Meridian Surveyors Sussex Limited 2 shared directors
- Meridian Surveyors LLP 2 shared directors
Connected through a shared director
- Hastings Cottage Improvement Society Limited(the) 1 shared director
Deterministic, from public records.
Company details
| Number | 09470938 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/2015 |
| Address | 30-34 NORTH STREET, HAILSHAM, BN27 1DW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- William John Ramsden
25-50% shares, 25-50% voting · notified 2016-04-06 - Mark Andrew Boles
25-50% shares, 25-50% voting · notified 2016-04-06 - Rachel Jane Boles
25-50% shares, 25-50% voting · notified 2020-09-01 - Jane Christine Ramsden
25-50% shares, 25-50% voting · notified 2020-09-01
Officers (5)
- Rachel Jane Boles Secretary · appointed 2020
- Jane Christine Ramsden Secretary · appointed 2020
- Christopher Paul Coleman Director · appointed 2015
- Mark Andrew Boles Director · appointed 2015
- William John Ramsden Director · appointed 2015
Directors and officers on the Companies House record, current and former.
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