Company · Redditch
Meditor Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Meditor Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Anita Maria Jones 2023-2024 View profile
- Sai Hup Fong 2020-2023 View profile
- Merlin Nominees Limited 2019-2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 08/11/2019
- Registered office
- Redditch
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.
- Meditor Capital Management Limited
significant influence · notified 2019-11-08
Group
- Meditor Holdings Limited
is controlled by Meditor Capital Management Limited
Evidence
active significant influence · notified 2019-11-08 · source: Companies House PSC register - Meditor Capital Management Limited
is controlled by Talal Dan Shakerchi
Evidence
ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Talal Dan Shakerchi.
18 other companies in this group
- Nestware Holdings Limited
- Flooring Products Limited
- Carpet & Flooring (Trading) Limited
- Sleepright UK Limited
- Carpetworld Limited
- Carpetright of London Limited
- CPR Realisations Limited
- Mays Holdings Limited
- Intelligent Energy Limited
- The Floor Room Limited
- Carpetworld Manchester Limited
- Tradechoice Distribution Limited
- Melford Commercial Properties LTD.
- Nestware Properties Limited
- Meditor Capital Management Limited
- Storey Carpets Limited
- Advanced Power Sources Limited
- 09998689
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.
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
- Talal Dan Shakerchi Director · appointed 2019
- Carl Gosta Samuel Nisser Director · appointed 2019
Directors past 6 years
- Talal Dan Shakerchi Director · appointed 2019
- Carl Gosta Samuel Nisser Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Talal Dan Shakerchi Director · appointed 2019
- Carl Gosta Samuel Nisser Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12306373
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th 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