Meridian Growth Capital LLP
Company OC425169 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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 designated members only, past designated members excluded.
4 designated members on the board
- Michael Gregory Barcia Llp-designated-member · appointed 2018
- Philip Johnathan Mettam Llp-designated-member · appointed 2022
- Prabin Sunar Llp-designated-member · appointed 2024
- Darren Lee Thompson Llp-designated-member · appointed 2018
Designated members past 6 years
- Michael Gregory Barcia Llp-designated-member · appointed 2018
- Darren Lee Thompson Llp-designated-member · appointed 2018
First-time vs portfolio designated members
Portfolio (4)
- Michael Gregory Barcia Llp-designated-member · appointed 2018
- Philip Johnathan Mettam Llp-designated-member · appointed 2022
- Prabin Sunar Llp-designated-member · appointed 2024
- Darren Lee Thompson Llp-designated-member · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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.
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
- Meridian Corporate Finance Limited 4 shared directors
- MCF Group Holdings Limited 4 shared directors
- Signbox Limited 2 shared directors
- D R Communications Limited 2 shared directors
- Digital Signbox Limited 2 shared directors
- MY Fibre Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | OC425169 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 07/12/2018 |
| Address | UNIT 4 MANOR FARM OFFICES FLEXFORD ROAD, NORTH BADDESLEY, SOUTHAMPTON, HAMPSHIRE, SO52 9DF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Michael Gregory Barcia
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-12-07 - Darren Lee Thompson
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-12-07 - Philip Johnathan Mettam
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-09-07
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MY Fibre Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2024-09-20 - Wolfsburg Investments Limited ceased 2024-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-08
Officers (4)
- Prabin Sunar Llp-designated-member · appointed 2024
- Philip Johnathan Mettam Llp-designated-member · appointed 2022
- Michael Gregory Barcia Llp-designated-member · appointed 2018
- Darren Lee Thompson Llp-designated-member · appointed 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record