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MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED
Company number 03462656 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
MERIDIAN HOSPITAL COMPANY (HOLDINGS) 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 MERIDIAN HOSPITAL COMPANY (HOLDINGS) 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
- 03462656
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 7 November 1997
- Registered office
- Swanley, Kent
- Country of origin
- United Kingdom
- Business
- Combined facilities support activities
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (30 August 2024) lists 4 shareholders: 4 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 MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED
MERIDIAN HOSPITAL COMPANY (HOLDINGS) 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 (4)
Layer 1
Shareholders of MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED · statement of 30 August 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| INNISFREE NOMINEES LIMITED (AS NOMINEE FOR M&G PPP LP) | — | 25,000 | ORDINARY SHARES |
| Masked · in the company report | — | — | — |
| INNISFREE NOMINEES LIMITED (AS NOMINEE FOR INNISFREE PFI | — | 11,250 | ORDINARY SHARES |
| SECONDARY FUND ) | — | 11,250 | ORDINARY SHARES |
People with significant control · 2 current
Who controls MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED
MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Fenton Holdco Ltd | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 20 September 2019 | Company · Limited By Shares · United Kingdom · number 11493109 |
| Innisfree M&G Ppp Llp | Shares: more than 50% but less than 75% | 6 April 2016 | Company · Limited Liability Partnership · England · number Oc301650 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lagg Holdings Limited | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 20 September 2019 | 20 September 2019 |
| Jlif (Gp) Limited | Shares: more than 25% but not more than 50% | 6 April 2016 | 20 September 2019 |
Officers · 4 current
Who runs MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED
MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 41 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED | Corporate secretary | 20 November 2013 | — | — |
| BEAZLEY - LONG, Graham Maurice | Director | 12 March 2009 | English | United Kingdom |
| BROOKING, David John | Director | 23 May 2016 | British | England |
| CUNNINGHAM, Kevin Alistair | Director | 1 October 2025 | British | United Kingdom |
Former officers (41)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOTH, Allan | Secretary | 15 November 2007 | 21 November 2008 |
| HAMMOND, David Paul | Secretary | 21 November 2008 | 15 March 2012 |
| MATTHEWS, Paul Brian | Secretary | 15 March 2012 | 20 November 2013 |
| WEST, Robert Stuart | Secretary | 26 June 1998 | 9 November 2007 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate nominee secretary | 7 November 1997 | 26 June 1998 |
| BALLSDON, Andrew James | Director | 1 December 2005 | 12 December 2008 |
| BARRITT, Gaynor | Director | 19 July 2012 | 15 December 2015 |
| BAYBUTT, Michael | Director | 12 December 2008 | 19 July 2012 |
| BAYBUTT, Michael | Director | 23 February 2001 | 1 December 2007 |
| CHARLTON, Peter John | Nominee director | 7 November 1997 | 26 June 1998 |
| DIX, Carl Harvey | Director | 8 December 2011 | 30 April 2019 |
| DYER, Peter, Dr | Director | 26 June 1998 | 21 February 2001 |
| FERNANDES, Milton Anthony | Director | 22 May 2009 | 15 February 2019 |
| GRAHAM, John | Director | 15 May 2008 | 12 March 2009 |
| GREEN, Gerard Nicholas Valentine | Director | 1 May 2002 | 29 May 2002 |
| GREEN, Gerard Nicholas Valentine | Director | 26 June 2000 | 24 January 2002 |
| HARDY, David Michael | Director | 11 October 2005 | 1 December 2005 |
| HARTSHORNE, David John Morice | Director | 24 January 2002 | 1 May 2002 |
| HARTSHORNE, David John Morice | Director | 14 July 1998 | 30 June 1999 |
| HUBBARD, John Montague Knibb | Director | 29 May 2002 | 9 March 2005 |
| KEEN, Nigel | Director | 15 December 2015 | 31 October 2016 |
| LENNON, Martin James | Director | 3 November 2003 | 28 March 2007 |
| LILLEY, Stephen Bernard | Director | 28 March 2007 | 22 May 2009 |
| LUCAS, Gary Stephen | Director | 1 December 2003 | 11 October 2005 |
| MERCER-DEADMAN, Michael John | Director | 1 December 2007 | 8 December 2011 |
Show all 41 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITCHELL, Cyril Leslie | Director | 12 January 2006 | 15 May 2008 |
| PEARCE, Glenn Sinclair | Director | 19 October 2021 | 30 September 2025 |
| PEARSON, Timothy Richard | Director | 26 June 1998 | 9 March 2005 |
| RICHARDS, Martin Edgar | Nominee director | 7 November 1997 | 26 June 1998 |
| ROBERTS, John Stuart Hugh | Director | 28 March 2000 | 21 February 2001 |
| SEMPLE, Brian Mervyn | Director | 25 November 2011 | 23 May 2016 |
| SLATER, Michael John | Director | 26 June 1998 | 3 March 2000 |
| SUTCLIFFE, Julian Denzil | Director | 13 August 2018 | 1 October 2025 |
| THAKRAR, Amit Rishi Jaysukh | Director | 1 May 2019 | 19 October 2021 |
| VERMEER, Daniel Marinus Maria | Director | 30 September 2025 | 30 September 2026 |
| VOYLE, Katherine Jane | Director | 1 July 1999 | 21 February 2001 |
| WARD, James William | Director | 9 March 2005 | 12 January 2006 |
| WEBBER, Matthew James | Director | 26 June 1998 | 26 June 2000 |
| WESTON, Richard | Director | 23 February 2001 | 1 December 2003 |
| WICKERSON, John, Sir | Director | 1 July 2009 | 5 November 2025 |
| WOODBURN, Neil Andrew | Director | 10 February 2017 | 13 August 2018 |
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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- Who are the directors of MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED, and when were they appointed?
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