Meridian Hospital Company PLC
Public Limited Company · Swanley
ActiveUnited KingdomIncorporated 1997Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 1822739People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 36 historicalDV
Daniel Marinus Maria VermeerCurrent director
Appointed 2025-09-30 · Director
CorpVercity Social Infrastructure UK LimitedCurrent secretary
Appointed 2013-11-20 · 12 yrs
GB+31 others
Graham Beazley LongCurrent director
Appointed 2009-03-12 · 17 yrs · Investment Managing Director
Show 36 historical appointments
GP
Glenn PearceResigned director
Resigned 2021-10-19 · 3 yrs · Director
AT
Amit ThakrarResigned director
Resigned 2019-05-01 · 2 yrs · Chartered Accountant
JS
Julian SutcliffeResigned director
Resigned 2018-08-13 · 7 yrs · Director
NW
Neil WoodburnResigned director
Resigned 2017-02-10 · 1 yr · Chartered Building Surveyor
NK
Nigel KeenResigned director
Resigned 2015-12-15 · Director
GB
Gaynor BarrittResigned director
Resigned 2012-07-19 · 3 yrs · Director
PM
Paul MatthewsResigned secretary
Resigned 2012-03-15 · 1 yr
CD
Carl DixResigned director
Resigned 2011-12-08 · 7 yrs · Operations Director
BS
Brian SempleResigned director
Resigned 2011-11-25 · 4 yrs · Investment Director
JW
John WickersonResigned director
Resigned 2009-07-01 · 16 yrs · Solicitor
MF
Milton FernandesResigned director
Resigned 2009-05-22 · 9 yrs · Director
MB
Michael BaybuttResigned director
Resigned 2008-12-12 · 3 yrs · Operations Director
DH
David HammondResigned secretary
Resigned 2008-11-21 · 3 yrs · Accountant
JG
John GrahamResigned director
Resigned 2008-05-15 · Director
AB
Allan BoothResigned secretary
Resigned 2007-11-15 · 1 yr · Accountant
SL
Stephen LilleyResigned director
Resigned 2007-03-28 · 2 yrs · Investment Manager
CM
Cyril MitchellResigned director
Resigned 2006-01-12 · 2 yrs · Accountant
AB
Andrew BallsdonResigned director
Resigned 2005-12-01 · 3 yrs · Chartered Accountant
DH
David HardyResigned director
Resigned 2005-10-11 · Chartered Accountant
JW
James WardResigned director
Resigned 2005-03-09 · Accountant
GL
Gary LucasResigned director
Resigned 2003-12-01 · 1 yr · Company Director
ML
Martin LennonResigned director
Resigned 2003-11-03 · 3 yrs · Investment Professional
JH
John HubbardResigned director
Resigned 2002-05-29 · 2 yrs · Company Director
GG
Gerard GreenResigned director
Resigned 2002-05-01 · Company Director
DH
David HartshorneResigned director
Resigned 2002-01-24 · Chart Engineer
RW
Richard WestonResigned director
Resigned 2001-02-23 · 2 yrs · Company Director
JR
John RobertsResigned director
Resigned 2000-03-28 · Banker
KV
Katherine VoyleResigned director
Resigned 1999-07-01 · 1 yr · Company Director
DH
David HartshorneResigned director
Resigned 1998-07-14 · Engineer
RW
Robert WestResigned secretary
Resigned 1998-06-26 · 9 yrs · Accountant
MS
Michael SlaterResigned director
Resigned 1998-06-26 · 1 yr · Civil Engineer
PD
Peter DyerResigned director
Resigned 1998-06-26 · 2 yrs · Engineer
TP
Timothy PearsonResigned director
Resigned 1998-06-26 · 6 yrs · Investment Banker
MW
Matthew WebberResigned director
Resigned 1998-06-26 · 2 yrs · Financier
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active