Meldrum Construction Services Group EOT Limited
Company 15499775 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.
4 directors on the board
- David Martin Meldrum Director · appointed 2024
- Kevin Turnbull Director · appointed 2024
- Cameron Bailey Logan Director · appointed 2024
- Susan Ann Metcalf Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Kevin Turnbull Director · appointed 2024
- Cameron Bailey Logan Director · appointed 2024
Portfolio (2)
- David Martin Meldrum Director · appointed 2024
- Susan Ann Metcalf Director · appointed 2024
Also govern a charity
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.
Related organisations
- Meldrum Foundation 2 shared directors
Connected through a shared director
- Meldrum Construction Services Limited 1 shared director
- Rapid Water Courses Limited 1 shared director
- Meldrum Developments LTD 1 shared director
- Meldrum Homes LTD Limited 1 shared director
- Meldrum Facilities Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15499775 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 18/02/2024 |
| Address | PANTHEON BUILDING LANCASTER ROAD, DUNSTON, GATESHEAD, NE11 9JW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Susan Ann Metcalf
significant influence · notified 2024-09-30 - Kevin Turnbull
significant influence · notified 2024-09-30 - confirmed: also a director of this company - Cameron Bailey Logan
significant influence · notified 2024-09-30 - David Martin Meldrum
significant influence · notified 2024-09-30 - Sintons Trust Corporation Limited
significant influence · notified 2024-02-18
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Meldrum Construction Services Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-30
Officers (5)
- Kevin Turnbull Director · appointed 2024
- Cameron Bailey Logan Director · appointed 2024
- Susan Ann Metcalf Director · appointed 2024
- David Martin Meldrum Director · appointed 2024
- Sintons Trust Corporation Limited Corporate-director · appointed 2024
Directors and officers on the Companies House record, current and former.
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