Meadowside (Bishopstone) Management Company Limited
Company 12191187 Active
Connected board network
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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.
12 directors on the board
- Tamesh Sivaguru Director · appointed 2021
- Caroline Scaramuzza Director · appointed 2021
- Debra Gillian Guard Director · appointed 2021
- Lali Dexter Director · appointed 2021
- Gareth Jay Director · appointed 2021
- Paul Smith Director · appointed 2021
- Weerasinghe Archchige Gayani Weerasinghe Director · appointed 2021
- Roderick Peter Joseph Green Director · appointed 2026
- James Neil Fairbairn Director · appointed 2021
- Gordon John Kennedy Director · appointed 2021
- Jennifer Dyson-Coope Director · appointed 2021
- Laura Jean Williams Director · appointed 2026
First-time vs portfolio directors
First-time (8)
- Caroline Scaramuzza Director · appointed 2021
- Lali Dexter Director · appointed 2021
- Gareth Jay Director · appointed 2021
- Weerasinghe Archchige Gayani Weerasinghe Director · appointed 2021
- James Neil Fairbairn Director · appointed 2021
- Gordon John Kennedy Director · appointed 2021
- Jennifer Dyson-Coope Director · appointed 2021
- Laura Jean Williams Director · appointed 2026
Portfolio (4)
- Tamesh Sivaguru Director · appointed 2021
- Debra Gillian Guard Director · appointed 2021
- Paul Smith Director · appointed 2021
- Roderick Peter Joseph Green Director · appointed 2026
Left in the last 12 months
- Elizaveta Savina Director · appointed 2021 · resigned 2026
- Jonathan Michael Frederick Williams Director · appointed 2021 · resigned 2026
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.
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.
Connected through a shared director
- ANS Group Limited 1 shared director
- ANS Midco 1 Limited 1 shared director
- ANS Midco 2 Limited 1 shared director
- ANS Midco 3 Limited 1 shared director
- Project Neptune Topco Limited 1 shared director
- Project Neptune Midco 1 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12191187 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/2019 |
| Address | SUITE 8B, FIRST FLOOR AW HOUSE, 6-8 STUART STREET, LUTON, US ADDRESSES ONLY, LU1 2SJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Rectory Homes Limited ceased 2021-10-14
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-05
Officers (23)
- Laura Jean Williams Director · appointed 2026
- Roderick Peter Joseph Green Director · appointed 2026
- QMS LTD Corporate-secretary · appointed 2024
- Tamesh Sivaguru Director · appointed 2021
- Caroline Scaramuzza Director · appointed 2021
- Debra Gillian Guard Director · appointed 2021
- Lali Dexter Director · appointed 2021
- Gareth Jay Director · appointed 2021
- Paul Smith Director · appointed 2021
- Weerasinghe Archchige Gayani Weerasinghe Director · appointed 2021
- James Neil Fairbairn Director · appointed 2021
- Gordon John Kennedy Director · appointed 2021
- Jennifer Dyson-Coope Director · appointed 2021
Show 10 former officers
- Elizaveta Savina Director · appointed 2021 · resigned 2026
- Jonathan Michael Frederick Williams Director · appointed 2021 · resigned 2026
- Paul Andrew Wills Director · appointed 2021 · resigned 2021
- Stewart Ian Harris Director · appointed 2020 · resigned 2021
- Darren William Humphreys Director · appointed 2019 · resigned 2020
- Robert Davidson Director · appointed 2019 · resigned 2020
- Sarah Gail Vickers Director · appointed 2019 · resigned 2021
- Jayne Blake Secretary · appointed 2019 · resigned 2021
- David Ullathorne Director · appointed 2019 · resigned 2021
- Simon Peter Vickers Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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