Meridian Holdco Limited

Company 16628906 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

0.6y median 0.6y

average tenure

0.9y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Property 17Finance 16Professional services 11Business services 5Tech and media 4Manufacturing 2Retail and trade 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Beach Equity LTD 2 shared directors
Pendine Holdco LTD 2 shared directors
Global 251130 Limited 2 shared directors
Whitegates Estate Agency Limited 1 shared director
ASG Group Limited 1 shared director
Legal & General Surveying Services Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	16628906
Status	Active
Type	Private Limited Company
Incorporated	05/08/2025
Address	BEACH EQUITY 21 POLAND STREET, FOURTH FLOOR, LONDON, W1F 8QG
Accounts next due	05/05/2027
Accounts last made up	-

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

Mr Thomas James Billings British
ownership of shares 25-50% voting rights 25-50%
Mr Tommy O'Sullivan British
ownership of shares 25-50% voting rights 25-50%

Officers (4)

Benjamin Peter Dodds Director · appointed 2026
Tommy Michael Gerald O'Sullivan Director · appointed 2025
Thomas James Billings Director · appointed 2025
Thomas Billings Secretary · appointed 2025

Directors and officers on the Companies House record, current and former.

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