Meadowhead Limited
Company SC055689 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.
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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
- Greenwell, Edward Bernard, Sir Director
- Henry Peter Trotter Director · appointed 2001
- Rupert James Trotter Director · appointed 2010
- Catherine Mary Trotter Director · appointed 2024
Directors past 6 years
- Henry Peter Trotter Director · appointed 2001
- Rupert James Trotter Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Catherine Mary Trotter Director · appointed 2024
Portfolio (3)
- Greenwell, Edward Bernard, Sir Director
- Henry Peter Trotter Director · appointed 2001
- Rupert James Trotter Director · appointed 2010
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- Catchelraw Nominees Limited 1 shared director
- Katharos Infrastructure Investments Limited 1 shared director
- Thirlestane Castle LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC055689 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/1974 |
| Address | CHARTERHALL, DUNS, BERWICKSHIRE, TD11 3RE |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
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.
- Henry Peter Trotter
50-75% shares · notified 2016-04-06 - Rupert James Trotter
25-50% shares · notified 2016-04-06
Officers (12)
- Catherine Mary Trotter Director · appointed 2024
- Steven John Currie Secretary · appointed 2018
- Rupert James Trotter Director · appointed 2010
- Henry Peter Trotter Director · appointed 2001
- Julia Henrietta Trotter Secretary · appointed 1996
- Greenwell, Edward Bernard, Sir Director
Show 6 former officers
- Edward John Trotter Director · appointed 2013 · resigned 2015
- Elizabeth Wilson Gray Director · appointed 1991 · resigned 2002
- John Algernon Henry Trotter Director · appointed 1990 · resigned 2022
- Trotter, Alexander Richard, Major Director · resigned 2022
- Arthur Robin Ian Hill Director · resigned 2003
- Biggart Baillie & Gifford WS Corporate-nominee-secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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