Meaujo (Properties) PLC
Company SC012435 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.
2 directors on the board
- Mr Kevin James Ashfield Director · appointed 2026
- Stephen Howard Moore Director · appointed 2025
0.3y median 0.3y
average tenure
0.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Mr Kevin James Ashfield Director · appointed 2026
- Stephen Howard Moore Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Timothy John Wooldridge Director · appointed 2006 · resigned 2026
- Gary Hutton Director · appointed 2009 · resigned 2025
- Adrian Graham Clarke Director · appointed 2011 · resigned 2025
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 63Construction 15Professional services 11Finance 4Dormant 2Other services 2
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
- I.M. Properties Finance Limited 2 shared directors
- I.M. Properties Investment Limited 2 shared directors
- I.M. Properties (Maidenhead) Limited 2 shared directors
- I.M. Properties (Abbey) Limited 2 shared directors
- I.M. Properties Development Limited 2 shared directors
- I.M. Properties (WHB) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC012435 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 11/11/1922 |
| Address | CITY POINT, 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (2) 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.
- I.M. Properties Limited
75-100% shares, 75-100% voting · notified 2019-12-13 - I.M. Properties Finance Limited ceased 2019-12-13
75-100% shares · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 00977716
75-100% voting · notified 2016-04-06 - Yorkshire Property Holdings Limited
50-75% shares · notified 2016-04-06 - I.M. Properties (Maidenhead) Limited ceased 2019-12-13
75-100% voting · notified 2016-04-06 - I.M. Properties Development Limited ceased 2019-12-13
75-100% shares · notified 2016-04-06 - I.M. Properties Investment Limited ceased 2019-12-13
75-100% voting · notified 2016-04-06 - I.M. Properties (WHB) Limited ceased 2016-04-06
75-100% voting · notified 2016-04-06
Officers (18)
- Mr Kevin James Ashfield Director · appointed 2026
- Stephen Howard Moore Director · appointed 2025
- Kajal Sandhu Secretary · appointed 2025
Show 15 former officers
- Robert William Croft Secretary · appointed 2011 · resigned 2025
- Adrian Graham Clarke Director · appointed 2011 · resigned 2025
- Gary Hutton Director · appointed 2009 · resigned 2025
- Timothy John Wooldridge Director · appointed 2006 · resigned 2026
- Patrick Joseph O'Gorman Director · appointed 1996 · resigned 2011
- Michael Edward Jones Director · appointed 1993 · resigned 2010
- Michael David Adams Director · appointed 1993 · resigned 2012
- Paul Brett Foster Director · appointed 1992 · resigned 2004
- Edmiston, Robert Norman, Lord Director · appointed 1991 · resigned 2016
- Scott Cooper Director · appointed 1989 · resigned 1993
- Ernest Mainwaring Director · resigned 1992
- Robin Anthony Bagnall Director · resigned 1992
- Hugh Bergh Ellis Secretary · resigned 1989
- Starbuck, Herbert Peter, Dr Director · resigned 1991
- David Fitzgerald Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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