---
title: "MERIDIAN HOSPITAL COMPANY PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0f855dc5-35fa-5fa0-81e2-5517a4e60501
json: https://whiteintel.dev/api/public/dossier/0f855dc5-35fa-5fa0-81e2-5517a4e60501
identifier: oo:GB-COH-03462569
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MERIDIAN HOSPITAL COMPANY PLC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03462569`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0f855dc5-35fa-5fa0-81e2-5517a4e60501  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0f855dc5-35fa-5fa0-81e2-5517a4e60501  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MERIDIAN HOSPITAL COMPANY PLC** — GLEIF · `lei:2138001FWIMG3HZYGC24` — https://whiteintel.dev/entity/abcdf0b5-3d20-569f-853b-5759ff06804d

## Ownership & control

### Owners / controllers

- **MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dbcefd00-d024-5d2a-9f9d-cb490f2e651c
- **MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dbcefd00-d024-5d2a-9f9d-cb490f2e651c

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

A **70-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03462569`
- **Status:** active
- **Type:** plc
- **Incorporated:** 1997-11-07
- **Registered office:** 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
- **SIC:** 81100

### Officers

- [VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED](https://whiteintel.dev/entity/3ccd8939-2b24-56e1-936c-0eb066a9053c) — corporate secretary · appointed 2013-11-20
- BEAZLEY-LONG, Graham Maurice — director · British · appointed 2009-03-12
- BROOKING, David John — director · British · appointed 2016-05-23
- CUNNINGHAM, Kevin Alistair — director · Scottish · appointed 2025-10-01
- VERMEER, Daniel Marinus Maria — director · Dutch · appointed 2025-09-30
- BOOTH, Allan — secretary · British · appointed 2007-11-15 · resigned 2008-11-21
- HAMMOND, David Paul — secretary · British · appointed 2008-11-21 · resigned 2012-03-15
- MATTHEWS, Paul Brian — secretary · appointed 2012-03-15 · resigned 2013-11-20
- WEST, Robert Stuart — secretary · British · appointed 1998-06-26 · resigned 2007-11-09
- CLIFFORD CHANCE SECRETARIES LIMITED — corporate nominee secretary · appointed 1997-11-07 · resigned 1998-06-26
- BALLSDON, Andrew James — director · British · appointed 2005-12-01 · resigned 2008-12-12
- BARRITT, Gaynor — director · British · appointed 2012-07-19 · resigned 2015-12-15
- BAYBUTT, Michael — director · British · appointed 2008-12-12 · resigned 2012-07-19
- BAYBUTT, Michael — director · British · appointed 2001-02-23 · resigned 2007-12-01
- CHARLTON, Peter John — nominee director · British · appointed 1997-11-07 · resigned 1998-06-26
- DIX, Carl Harvey — director · British · appointed 2011-12-08 · resigned 2019-04-30
- DYER, Peter, Dr — director · British · appointed 1998-06-26 · resigned 2001-02-21
- FERNANDES, Milton Anthony — director · British · appointed 2009-05-22 · resigned 2019-02-15
- GRAHAM, John — director · British · appointed 2008-05-15 · resigned 2009-03-12
- GREEN, Gerard Nicholas Valentine — director · British · appointed 2002-05-01 · resigned 2002-05-29

### Beneficial owners (Persons with Significant Control)

- [Meridian Hospital Company (Holdings) Limited](https://whiteintel.dev/entity/dbcefd00-d024-5d2a-9f9d-cb490f2e651c) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03462569
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03462569

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MERIDIAN HOSPITAL COMPANY PLC**. Human view: https://whiteintel.dev/entity/0f855dc5-35fa-5fa0-81e2-5517a4e60501 · Structured JSON: https://whiteintel.dev/api/public/dossier/0f855dc5-35fa-5fa0-81e2-5517a4e60501._

_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"._