Company
Meldrums Limited
Meldrums Limited is an active UK company (number SC207247), incorporated 2000, with 3 current directors including Robert Mcconnell and Stephen Kinghorn. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 4
- Mcconnell, David, the Estate of the Late 2000-2023 View profile
- Stella Mcconnell 2000-2003 View profile
- Valerie Lorraine Kemp 2001-2013 View profile
- J L Anderson 2000-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/05/2000
Ownership
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.
- Kenneth Graham Mcconnell
25-50% shares, 25-50% voting · notified 2026-05-28 - Robert Mcconnell
25-50% shares, 25-50% voting · notified 2026-05-28 - confirmed: also a director of this company
Group
- Meldrums Limited
is controlled by Kenneth Graham Mcconnell
Evidence
active 25-50% shares, 25-50% voting · notified 2026-05-28 · source: Companies House PSC register
Ultimately controlled by Kenneth Graham Mcconnell.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
3 directors on the board
- Stephen Kinghorn Director · appointed 2001
- Kenneth Graham Mcconnell Director · appointed 2000
- Robert Mcconnell Director · appointed 2003
Directors past 6 years
- Stephen Kinghorn Director · appointed 2001
- Kenneth Graham Mcconnell Director · appointed 2000
- Robert Mcconnell Director · appointed 2003
First-time vs portfolio directors
First-time (3)
- Stephen Kinghorn Director · appointed 2001
- Kenneth Graham Mcconnell Director · appointed 2000
- Robert Mcconnell Director · appointed 2003
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC207247
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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