---
title: "MEADOW DROVE MOTORS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/030d51d1-479c-59d2-acf8-4b699aeb52f4
json: https://whiteintel.dev/api/public/dossier/030d51d1-479c-59d2-acf8-4b699aeb52f4
identifier: oo:GB-COH-05880558
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MEADOW DROVE MOTORS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05880558`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/030d51d1-479c-59d2-acf8-4b699aeb52f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/030d51d1-479c-59d2-acf8-4b699aeb52f4  

## Ownership & control

### Owners / controllers

- **Mr Michael Antony Knights Charlton** (beneficial owner) — https://whiteintel.dev/entity/cd446edb-1f67-5797-9c0d-128946dbbc11
- **Mr Michael Antony Knights Charlton** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ad4ca39a-9154-484f-8f84-94596848d210
- **Mr Edward Mark Jonathan Goodman** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/436a39aa-2cb6-4021-b149-3397eff3ef65

### UBO chain (walk to the ultimate owner)

1. **Mr Michael Antony Knights Charlton** — beneficial owner → *MEADOW DROVE MOTORS LTD*
1. **Mr Michael Antony Knights Charlton** — beneficial owner 87.5% → *MEADOW DROVE MOTORS LTD*
1. **Mr Edward Mark Jonathan Goodman** — beneficial owner 62.5% → *MEADOW DROVE MOTORS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `05880558`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-07-19
- **Registered office:** Unit 14 The Boathouse Business Centre, 1 Harbour Square, Wisbech, Cambs, PE13 3BH, United Kingdom
- **SIC:** 45200

### Officers

- GOODMAN, Helen — secretary · appointed 2025-08-07
- CHARLTON, Michael Antony Knights — director · British · appointed 2006-12-12
- GOODMAN, Edward Mark Jonathan — director · British · appointed 2025-03-07
- GOODMAN, Helen — director · British · appointed 2025-09-09
- GOODMAN, Joseph Edward — director · British · appointed 2025-09-09
- CHARLTON, Michael Antony Knights — secretary · British · appointed 2006-07-19 · resigned 2025-08-07
- CHARLTON, James Antony — director · British · appointed 2006-07-19 · resigned 2017-08-15
- CHARLTON, Myra Elizabeth — director · British · appointed 2006-07-19 · resigned 2025-03-07
- KNIBBS, James Edward — director · British · appointed 2006-07-19 · resigned 2008-07-12
- PIGNATIELLO, Tony — director · British · appointed 2009-07-01 · resigned 2015-01-13

### Beneficial owners (Persons with Significant Control)

- Mr Edward Mark Jonathan Goodman — 50–75% shares · individual PSC · United Kingdom — since 2025-08-07
- Mr Michael Antony Knights Charlton — 75–100% shares · individual PSC · United Kingdom — ceased 2025-03-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05880558
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05880558

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEADOW DROVE MOTORS LTD**. Human view: https://whiteintel.dev/entity/030d51d1-479c-59d2-acf8-4b699aeb52f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/030d51d1-479c-59d2-acf8-4b699aeb52f4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._