Meades Umbrella Limited
Company 12357160 Active
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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.
1 directors on the board
- Victoria Pugh Director · appointed 2026
0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Elena Meades Director · appointed 2023 · resigned 2026
- Paul Brian Meades Director · appointed 2019 · resigned 2026
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 12357160 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/2019 |
| Address | FIRST FLOOR SWAN BUILDINGS, 20 SWAN STREET, MANCHESTER, M4 5JW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
43999 - Other specialised construction activities n.e.c.69201 - Accounting and auditing activities78200 - Temporary employment agency activities
Owned by (5) 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.
- Victoria Pugh
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-18 - confirmed: also a director of this company - Paul Brian Meades ceased 2019-12-10
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-10 - Paul Brian Meades ceased 2026-02-18
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-26 - Meades Contractors Limited ceased 2024-01-26
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-10 - Heritage Consultancy (London) LTD ceased 2026-02-18
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-18 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (7)
- Victoria Pugh Director · appointed 2026
Show 6 former officers
- Nathaniel William Joseph Alexander Director · appointed 2025 · resigned 2025
- Michael Geoffrey Keeling Director · appointed 2024 · resigned 2025
- Elena Meades Director · appointed 2023 · resigned 2026
- David John Corkill Director · appointed 2020 · resigned 2021
- Kelly Edith Joyce Brisco Director · appointed 2020 · resigned 2024
- Paul Brian Meades Director · appointed 2019 · resigned 2026
Directors and officers on the Companies House record, current and former.
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