Meridian Mortgages Limited
Financial intermediation not elsewhere classified · Derby
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMeridian Holdings Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-10-08 · No cessation recorded
Source record 152553698Show 2 ceased records
GB
Mr George Ernest BellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-10-08
Source record 163156854DW
Mr Derry Glyn WaltonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-10-08
Source record 163156855People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 historical appointments
EB
Emilie Nadia Marcelline Burgaud MccarthyResigned director
Resigned 2025-09-19 · 1 yr · Director
BT
Benjamin ThompsonResigned director
Resigned 2025-09-19 · Deputy Chief Executive Officer
PB
Peter Christopher Steven BrodnickiResigned director
Resigned 2025-09-19 · 1 yr · Chief Executive
RB
Rosemary BellResigned secretary
Resigned 2022-04-07 · 3 yrs
ZE
Zachary EvattResigned director
Resigned 2020-03-03 · 5 yrs · Director
GB
Resigned 2006-10-04 · 15 yrs
DW
Derry WaltonResigned director
Resigned 2006-10-04 · 18 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active