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Companies/07246160

Meritas Developments Ltd

Activities of head offices · Bracknell

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Meritas Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-26 · No cessation recorded

Source record 121218175
Show 2 ceased records
LR
Mrs Linda Joyce RadnorIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-10-26

Source record 126396005
NP
Mr Nigel John PatrickIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-10-26

Source record 126396021

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
TM
Thomas Scott Menke JrCurrent director
Appointed 2026-07-27
+13 others
RM
Robert McpheetersCurrent director
Appointed 2021-11-12 · 4 yrs · Manager
+15 others
CorpA G Secretarial LimitedCurrent secretary
Appointed 2017-10-26 · 8 yrs
+317 others
Show 16 historical appointments
WW
William WelchResigned director
Resigned 2021-11-12 · 4 yrs · President
MH
Matthew HansonResigned director
Resigned 2020-10-05 · 1 yr · Cfo
JS
Jeremy SmithResigned director
Resigned 2020-07-17 · 2 yrs · Director
SP
Simon ParringtonResigned director
Resigned 2020-07-17 · 2 yrs · Director
RB
Robert BellResigned director
Resigned 2017-10-26 · 2 yrs · Finance Director
CorpBrandish Consulting LimitedResigned secretary
Resigned 2015-01-13 · 2 yrs
KC
Karl CockwillResigned director
Resigned 2014-11-01 · 2 yrs · Portfolio Manager
DC
Donald CurryResigned director
Resigned 2014-07-01 · 7 yrs · Member Fo House Of Lords
TJ
Timothy JonesResigned secretary
Resigned 2014-03-01
CorpCarr Hill LimitedResigned secretary
Resigned 2011-01-06 · 3 yrs
AG
Arthur GillResigned director
Resigned 2011-01-06 · 3 yrs · Director
RS
Richard SowerbyResigned director
Resigned 2011-01-06 · 3 yrs · Accountant
LR
Linda RadnorResigned director
Resigned 2010-12-06 · 10 yrs · General Manager
PH
Peter HodsonResigned director
Resigned 2010-12-06 · 3 yrs · Investment Director
NP
Nigel PatrickResigned secretary
Resigned 2010-05-07
NP
Nigel PatrickResigned director
Resigned 2010-05-07 · 11 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active