Middlerigg Services Limited
Company 00431334 Active
Connected board network
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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.
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mountbarrow Properties Limited 4 shared directors
- Hedley Foundation Limited 4 shared directors
- Fairhood Properties Limited 3 shared directors
- Merewood Properties Limited 2 shared directors
- Middlerigg Nominees Limited 2 shared directors
- Fanshawe White Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00431334 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/1947 |
| Address | 1 COLLEGE HILL, LONDON, EC4R 2RA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (16)
- Bennett, Charles Albury George, Mr. Director · appointed 2019
- Ford, Andrew Charles, Lt Col Sir Director · appointed 2019
- Mary Carmel Kitto Secretary · appointed 2010
- Angus Edward Fanshawe Director · appointed 2007
- Lorna Barbara Margarite Stuttaford Director · appointed 2002
- Patrick Roy Holcroft Director · appointed 1995
Show 10 former officers
- Stephen Tuck Secretary · appointed 2006 · resigned 2009
- George Robin Straton Broke Director · appointed 1998 · resigned 2018
- Peter Guy Chamberlin Director · appointed 1998 · resigned 2017
- Airy, Christopher John, Major-General Sir Director · appointed 1995 · resigned 2002
- Philip Howard Byam Cook Director · appointed 1995 · resigned 2001
- Nicholas Hales Pakenham Mahon Director · resigned 1996
- Christopher Henry Woodbine Parish Director · resigned 2007
- John Francis Meadows Rodwell Director · resigned 2019
- David Valentine Fanshawe Director · resigned 1999
- Peter Dunkerley Secretary · resigned 2006
Directors and officers on the Companies House record, current and former.
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