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MERIDIAN MINING UK SOCIETAS

Active

Registration No.
SE000111
Incorporation Date
2017-08-15
Company Type
Not disclosed
Address
London, United Kingdom
Website
www.meridianmining.co/
Source: Companies House

MERIDIAN MINING UK SOCIETAS is a registered legal entity registered in United Kingdom under SE000111, and its current status with Companies House is active. The company was incorporated on 15 August 2017 and lists its registered address as London, United Kingdom. No shareholders are recorded for MERIDIAN MINING UK SOCIETAS; ownership in this jurisdiction is normally filed as the Confirmation Statement (CS01) under the Companies Act 2006, but no such filing is on record here. No beneficial owner (UBO) data is recorded for MERIDIAN MINING UK SOCIETAS; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Companies House and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Officers

37

The Ceo & Non-independent Director of MERIDIAN MINING UK SOCIETAS currently on record is Gilbert Percy Clark B.sc.; 21 of the 37 officer records shown for MERIDIAN MINING UK SOCIETAS are current appointments, filed with Companies House. The remaining 13 records shown (Mark Thompson, Angelina Mehta and 10 others) are former appointments that have since been resigned.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GP
Gilbert Percy Clark B.sc. ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
Ceo & Non-independent Director

GC
Gilbert Clark ACTIVE

Appointed
2018-06-29
Residence
🇬🇧 United Kingdom
Occupation
Director

WS
William Skinner ACTIVE

Appointed
2021-01-20
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Susanne Sesselmann ACTIVE

Appointed
2021-10-27
Residence
🇬🇧 United Kingdom
Occupation
Director

DF
Douglas Ford ACTIVE

Appointed
2023-07-11
Residence
🇬🇧 United Kingdom
Occupation
Director

NG
Neil Gregson ACTIVE

Appointed
2023-10-09
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
Donald Bruce Mcleod ACTIVE

Appointed
2023-10-27
Residence
🇬🇧 United Kingdom
Occupation
Director

AN
Adrian Neil Mcarthur B.sc., Bsc Geo Hons, Science ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
President & Director

AN
Adrian Neil Mcarthur B.sc., Bsc Geo Hons, Ph.d., Science ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
President & Non-independent Director

AN
Adrian Neil Mcarthur ACTIVE

Appointed
2020-07-20
Residence
🇬🇧 United Kingdom
Occupation
Member Of Administrative Organ

DF
Douglas Ford ACTIVE

Appointed
2023-07-11
Residence
🇬🇧 United Kingdom
Occupation
Member Of An Administrative Organ

NG
Neil Gregson ACTIVE

Appointed
2023-10-09
Residence
🇬🇧 United Kingdom
Occupation
Member Of An Administrative Organ

KM
Katherine Maclean ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
Head Of Sustainability & External Communications

VH
Vitor Hugo De Souza Belo ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
Principal Mining Consultant Of Brazil

SM
Soraia Morais ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
Chief Financial Officer

JM
James Mclucas ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
Vice President Of Corporate Development

MM
Martin Mcfarlane B.bus(mktg), B.eng(chem) ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
Senior Vp Of Strategy & Projects

DH
David Halkyard ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
Senior Vice President Of Finance

EM
Erich Marques B.sc. ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
Chief Geologist

CJ
Catherine Jane Apthorpe B.a. ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
Corporate Secretary

MC
Mariana Cecilia Bermudez ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
Corporate Secretary

MT
Mark Thompson RESIGNED

Appointed
2021-01-20
Resigned
2023-06-28
Residence
🇬🇧 United Kingdom
Occupation
Chairman

AM
Angelina Mehta RESIGNED

Appointed
2017-08-15
Resigned
2017-08-21
Residence
🇬🇧 United Kingdom
Occupation
Director

TW
Thomas Willock RESIGNED

Appointed
2017-08-15
Resigned
2018-05-24
Residence
🇬🇧 United Kingdom
Occupation
Director

BB
Barry Bolitho RESIGNED

Appointed
2017-08-15
Resigned
2018-05-24
Residence
🇬🇧 United Kingdom
Occupation
Director

AJ
Anthony Julien RESIGNED

Appointed
2017-08-15
Resigned
2018-06-12
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Alister Masterton-Hume RESIGNED

Appointed
2017-08-15
Resigned
2018-06-29
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Peter Weidmann RESIGNED

Appointed
2017-08-15
Resigned
2020-07-20
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
John Sabine RESIGNED

Appointed
2018-05-24
Resigned
2019-10-08
Residence
🇬🇧 United Kingdom
Occupation
Director

CR
Charles Riopel RESIGNED

Appointed
2018-05-24
Resigned
2023-06-28
Residence
🇬🇧 United Kingdom
Occupation
Director

CW
Christian Wessells RESIGNED

Appointed
2018-06-29
Resigned
2018-12-04
Residence
🇬🇧 United Kingdom
Occupation
Director

MT
Mark Thompson RESIGNED

Appointed
2021-01-20
Resigned
2023-06-28
Residence
🇬🇧 United Kingdom
Occupation
Director

GC
Gilbert Clark RESIGNED

Appointed
2018-06-29
Residence
🇬🇧 United Kingdom
Occupation
Member Of An Administrative Organ

AM
Adrian Mcarthur RESIGNED

Appointed
2020-07-20
Residence
🇬🇧 United Kingdom
Occupation
Member Of An Administrative Organ

WS
William Skinner RESIGNED

Appointed
2021-01-20
Residence
🇬🇧 United Kingdom
Occupation
Member Of An Administrative Organ

SS
Susanne Sesselmann RESIGNED

Appointed
2021-10-27
Residence
🇬🇧 United Kingdom
Occupation
Member Of An Administrative Organ

DM
Donald Mcleod RESIGNED

Appointed
2023-10-27
Residence
🇬🇧 United Kingdom
Occupation
Member Of An Administrative Organ

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Frequently Asked Questions

Who is MERIDIAN MINING UK SOCIETAS's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for MERIDIAN MINING UK SOCIETAS; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is MERIDIAN MINING UK SOCIETAS's company registration number?

MERIDIAN MINING UK SOCIETAS's registration number is SE000111, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MERIDIAN MINING UK SOCIETAS still an active company?

MERIDIAN MINING UK SOCIETAS's status on Companies House is listed as active.

When was MERIDIAN MINING UK SOCIETAS incorporated?

MERIDIAN MINING UK SOCIETAS was incorporated on 15 August 2017, according to Companies House.

What is MERIDIAN MINING UK SOCIETAS's registered address?

The registered address on file for MERIDIAN MINING UK SOCIETAS is London, United Kingdom.

Who are the officers/directors of MERIDIAN MINING UK SOCIETAS?

The Ceo & Non-independent Director of MERIDIAN MINING UK SOCIETAS currently on record is Gilbert Percy Clark B.sc.; 21 of the 37 officer records shown for MERIDIAN MINING UK SOCIETAS are current appointments, filed with Companies House. The remaining 13 records shown (Mark Thompson, Angelina Mehta and 10 others) are former appointments that have since been resigned.

Can Zavia monitor changes to MERIDIAN MINING UK SOCIETAS's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MERIDIAN MINING UK SOCIETAS's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MERIDIAN MINING UK SOCIETAS's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MERIDIAN MINING UK SOCIETAS's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 25 September 2026.

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