Company
Friary Meadow Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Patrick Julian Hulme Smith 2025-2025 View profile
- Philip James Egan 2022-2025 View profile
- John Paul Matthews 2021-2025 View profile
- Michael Whitney 2019-2021 View profile
- Timothy Kennar Allibone 2019-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/03/2018
Ownership
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.
- OAK Retirement Limited ceased 2020-09-01
75-100% shares · notified 2018-03-12
Group
- Friary Meadow Limited
is controlled by OAK Retirement Limited
Evidence
ceased 75-100% shares · notified 2018-03-12, ceased 2020-09-01 · source: Companies House PSC register - OAK Retirement Limited
is controlled by Janet Ann Ladyman
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Janet Ann Ladyman.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £86
- Cash
- £23,209
- Employees
- 12
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
2 directors on the board
- Dr Stephen Ladyman Director · appointed 2018
- David Anthony Ingram Director · appointed 2025
Directors past 6 years
- Dr Stephen Ladyman Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Dr Stephen Ladyman Director · appointed 2018
Portfolio (1)
- David Anthony Ingram Director · appointed 2025
Left in the last 12 months
- John Paul Matthews Director · appointed 2021 · resigned 2025
- Patrick Julian Hulme Smith Director · appointed 2025 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11250571
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data