Meridian IT Limited
Private Limited Company · Henley In Arden
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 3 ceasedDD
Debra Mongillo DoyleIndividual
Trust-related control: Voting rights: over 75%, up to 100%
Notified 2026-09-24 · No cessation recorded
Source record 233992533Merex Technology Inc.Corporate
Shares: over 75%, up to 100%
Notified 2020-01-01 · No cessation recorded
Source record 227921445Show 3 ceased records
BB
Mr Bradford BlockIndividual
Trust-related control: Right to appoint or remove directors
Notified 2019-01-01 · Ceased 2019-12-31
Source record 231108538MP
Mr Michael John PyeIndividual
Trust-related control: Right to appoint or remove directors
Notified 2018-09-09 · Ceased 2019-01-01
Source record 238485551IP
Mr Ian Joseph PyeIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2018-09-09
Source record 231138011People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalTP
Timothy PatronikCurrent director
Appointed 2019-08-05 · 7 yrs · Director
AH
Andy HaleyCurrent director
Appointed 2018-05-16 · 8 yrs · Head Of Managed Services
Show 12 historical appointments
NC
Neil CornishResigned director
Resigned 2018-03-27 · 1 yr · Business Development Director
TP
Timothy PatronikResigned director
Resigned 2012-04-01 · 5 yrs · Director
PH
Philip HyamsResigned director
Resigned 2012-04-01 · 11 yrs · Sales Director
DH
Resigned 2003-07-23 · 16 yrs · Accountant
LL
Lai LiewResigned secretary
Resigned 2000-09-29 · 2 yrs
IP
Ian PyeResigned director
Resigned 2000-06-30 · 18 yrs · Director
SY
Stephen YoungResigned director
Resigned 1991-11-21 · 13 yrs · Managing Director
HY
Heather YoungResigned secretary
Resigned 1991-11-21 · 8 yrs · Teacher
CorpL A Secretarial LimitedResigned secretary
Resigned 1991-10-17
CorpL A Registrars LimitedResigned director
Resigned 1991-10-17
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active