Meldrum Facilities Limited
Company 10507438 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
- David Martin Meldrum Director · appointed 2016
- David Thomas Finnigan Director · appointed 2016
- Brian Lee Director · appointed 2024
Directors past 6 years
- David Martin Meldrum Director · appointed 2016
- David Thomas Finnigan Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Brian Lee Director · appointed 2024
Portfolio (2)
- David Martin Meldrum Director · appointed 2016
- David Thomas Finnigan Director · appointed 2016
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
- Meldrum Construction Services Limited 2 shared directors
- Meldrum Developments LTD 2 shared directors
- Meldrum Homes LTD Limited 2 shared directors
Connected through a shared director
- Rapid Water Courses Limited 1 shared director
- Meldrum Foundation 1 shared director
- Meldrum Construction Services Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10507438 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/2016 |
| Address | PANTHEON BUILDING, LANCASTER ROAD, DUNSTON, TYNE AND WEAR, NE11 9JW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Meldrum Construction Services Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-28 - Meldrum Construction Services Limited ceased 2019-03-28
75-100% shares, 75-100% voting · notified 2016-12-02
Officers (10)
- Brian Lee Director · appointed 2024
- David Martin Meldrum Director · appointed 2016
- David Thomas Finnigan Director · appointed 2016
Show 7 former officers
- Richard John Dent Lowery Secretary · appointed 2025 · resigned 2026
- Stephen Davies Director · appointed 2023 · resigned 2023
- Simon Peter Bissell Director · appointed 2022 · resigned 2024
- Simon Bissell Secretary · appointed 2022 · resigned 2024
- Mark Hooper Director · appointed 2020 · resigned 2021
- Noel Christopher Plant Director · appointed 2019 · resigned 2021
- Michelle Scott Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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