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Company · London

Myddleton Investment Company Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 40

  1. Carola Wiegand 2014-2022 Director View profile
  2. Steven Glyn Dale 2014-2015 Director View profile
  3. Charl Erasmus Steyn 2010-2015 Director View profile
  4. Nicola Snook 2010-2014 Director View profile
  5. John Benedict Stevens 2008-2010 Director View profile
  6. John Patrick Daly 2005-2014 Director View profile
  7. Antonio Monteiro De Castro 2004-2007 Director View profile
  8. Anthony Jones 2002-2005 Director View profile
  9. Kenneth John Hardman 2002-2014 Director View profile
  10. Paul Ashley Rayner 2002-2008 Director View profile
  11. Robert James Casey 2002-2019 Director View profile
  12. David Andrew Swann 2002-2008 Director View profile
  13. David Cameron Potter 2002-2008 Director View profile
  14. Anthony Cameron Johnston 2002-2002 Director View profile
  15. Tessa Rae Raeburn 2001-2002 Director View profile
  16. Neil Robert Withington 2000-2010 Director View profile
  17. Michael Charles Terrell Prideaux 1999-2002 Director View profile
  18. John Nolan Jewell 1999-2002 Director View profile
  19. Stuart Philip Chalfen 1999-2000 Director View profile
  20. Charles Richard Green 1999-2002 Director View profile
  21. David George Stevens 1997-2000 Director View profile
  22. Earl Eugene Kohnhorst 1997-1999 Director View profile
  23. Ulrich Georg Volker Herter 1997-2001 Director View profile
  24. Donald Stuart Watterton 1995 Director View profile
  25. Keith Silvester Dunt 2001 Director View profile
  26. Richard Stuart Hartley 1994 Director View profile
  27. Barry David Bramley 1996 Director View profile
  28. Jimmi Rembiszewski 2002 Director View profile
  29. Nicholas George Brookes 1993 Director View profile
  30. Norman Davis 1996 Director View profile
  31. Paul Nicholas Adams 2004 Director View profile
  32. Richard Henry Pilbeam 1996 Director View profile
  33. Shital Mehta 2020-2026 Secretary View profile
  34. Jessica Haynes 2018-2020 Secretary View profile
  35. Janaki Biharilal Patel 2017-2018 Secretary View profile
  36. Ann Elizabeth Griffiths 2012-2017 Secretary View profile
  37. Richard Cordeschi 2009-2012 Secretary View profile
  38. Murray Gilliland Charles Anderson 1999-2008 Secretary View profile
  39. Philip Michael Cook 1997-1999 Secretary View profile
  40. Peter Lampard Clarke 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
22/07/1925
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Myddleton Investment Company Limited is controlled by Weston Investment Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Weston Investment Company Limited is controlled by Weston (2009) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Weston (2009) Limited is controlled by British American Tobacco (2009) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
  4. British American Tobacco (2009) Limited is controlled by British American Tobacco (2012) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. British American Tobacco (2012) Limited is controlled by British American Tobacco (1998) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. British American Tobacco (1998) Limited is controlled by British American Tobacco P.L.C.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by British American Tobacco P.L.C..

117 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

6.3y median 6.4y
average tenure
11.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 76Business services 16Finance 14Manufacturing 5Retail and trade 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00207434
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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