Meridian (Leicester) Limited
Financial intermediation not elsewhere classified · Derby
ActiveUnited KingdomIncorporated 2014Private 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 153180549Show 2 ceased records
DW
Mr Derry Glyn WaltonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-10-08
Source record 163385194GB
Mr George Ernest BellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-10-08
Source record 163385203People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalShow 7 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
GH
Gene HowittResigned director
Resigned 2018-01-01 · 1 yr · Director
ZE
Zachary EvattResigned director
Resigned 2018-01-01 · 7 yrs · Director
DW
Derry WaltonResigned director
Resigned 2014-12-24 · 10 yrs · Director
GB
George BellResigned director
Resigned 2014-12-24 · 10 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