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S. A. MEACOCK & COMPANY LIMITED
Company number 03251910 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
S. A. MEACOCK & COMPANY LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in S. A. MEACOCK & COMPANY LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03251910
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 19 September 1996
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Non-life insurance
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
S. A. MEACOCK & COMPANY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 July 2025) lists 11 shareholders: 11 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns S. A. MEACOCK & COMPANY LIMITED
S. A. MEACOCK & COMPANY LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (11)
Layer 1
Shareholders of S. A. MEACOCK & COMPANY LIMITED · statement of 1 July 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| JAMES MEACOCK | — | 268,741 | ORDINARY NON VOTING / ORDINARY VOTING |
| IN TREASURY | — | 58,187 | ORDINARY NON VOTING |
| MATTHEW BARTLETT | — | 38,501 | ORDINARY NON VOTING / ORDINARY VOTING |
| NICHOLAS NOEL SEBASTIAN FORD | — | 28,493 | ORDINARY NON VOTING |
| Masked · in the company report | — | — | — |
| DAVID ALLAN THORP | — | 12 | ORDINARY VOTING |
| ALEC TAYLOR | — | 11 | ORDINARY VOTING |
| DAVID JOHN JONES | — | 11 | ORDINARY VOTING |
| DAVID TAYLOR REA | — | 11 | ORDINARY VOTING |
| GARY JAMES THOMPSON | — | 11 | ORDINARY VOTING |
| MIRIAM GODDARD | — | 11 | ORDINARY VOTING |
People with significant control · 1 current
Who controls S. A. MEACOCK & COMPANY LIMITED
S. A. MEACOCK & COMPANY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr James Michael Meacock | Shares: more than 50% but less than 75% | 1 November 2023 | Person · British · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael John Meacock | Shares: more than 50% but less than 75% | 6 April 2016 | 19 February 2023 |
Officers · 10 current
Who runs S. A. MEACOCK & COMPANY LIMITED
S. A. MEACOCK & COMPANY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 10 current and 9 former.
Current officers (10)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SIMMONDS, Shelley | Secretary | 20 May 2010 | — | — |
| BARTLETT, Matthew Paul | Director | 1 January 2014 | British | United Kingdom |
| GODDARD, Miriam Catherine | Director | 1 July 2025 | Irish | England |
| JARVIS, Karl William | Director | 11 November 1996 | British | England |
| JONES, David John | Director | 20 May 2010 | British | England |
| MEACOCK, James Michael | Director | 16 August 2006 | British | England |
| REA, David Gordon Taylor | Director | 1 August 2019 | British | England |
| TAYLOR, Alec | Director | 11 November 1996 | British | England |
| THOMPSON, Gary James | Director | 1 July 2023 | British | England |
| TURNER, Jonathan Rory | Director | 18 August 2026 | British | England |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JARVIS, Karl William | Secretary | 11 November 1996 | 20 May 2010 |
| EMCO (NOMINEES) LIMITED | Corporate secretary | 19 September 1996 | 11 November 1996 |
| FORD, Nicholas Noel Sebastian | Director | 11 November 1996 | 30 June 2023 |
| GREIG, Philip John | Director | 19 September 1996 | 11 November 1996 |
| MEACOCK, Michael John | Director | 11 November 1996 | 19 February 2023 |
| PALMER, Clifford Frederick | Director | 11 November 1996 | 31 March 2004 |
| THOMSON, Frederick Douglas David, Sir | Director | 11 November 1996 | 31 July 2019 |
| THORP, David Allan | Director | 11 November 1996 | 17 August 2026 |
| WHITE, David Kenneth Leoline | Director | 1 June 2004 | 30 June 2025 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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