Midcorp Limited
Company 00585756 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Richard Martin Blackburn Director · appointed 2021
5.4y median 5.4y
average tenure
5.4y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Matthew Nathan Gillen Director · appointed 2021 · resigned 2025
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.
Finance 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Griffin International Limited 1 shared director
- Hsbc Preferential LP (UK) 1 shared director
- Hsbc Investment Bank Holdings B.V. 1 shared director
Deterministic, from public records.
Company details
| Number | 00585756 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 18/06/1957 |
| Address | C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
Owned by (2) 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.
- Hsbc Bank PLC
75-100% voting, appoints directors · notified 2016-10-26 - Hsbc Holdings PLC ceased 2017-11-13
75-100% shares · notified 2016-10-26
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Griffin International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (46)
- Hsbc Corporate Secretary (UK) Limited Corporate-secretary · appointed 2022
- Richard Martin Blackburn Director · appointed 2021
Show 44 former officers
- Catriona Regina Meharry Director · appointed 2022 · resigned 2025
- Matthew Nathan Gillen Director · appointed 2021 · resigned 2025
- Nicola Carol Hopkins Secretary · appointed 2019 · resigned 2022
- Jacques Fleurant Director · appointed 2019 · resigned 2021
- Lewis, Romana, Ms. Secretary · appointed 2018 · resigned 2019
- Christopher Peter Davies Director · appointed 2018 · resigned 2022
- Lorna Youssouf Secretary · appointed 2017 · resigned 2018
- Watts, David Michael, Mr. Director · appointed 2017 · resigned 2018
- Jane Fahey Secretary · appointed 2016 · resigned 2017
- Catherine Mary Brett Director · appointed 2014 · resigned 2016
- Syeeda Siddiqui Secretary · appointed 2014 · resigned 2016
- Hannah Elizabeth Shepherd Secretary · appointed 2013 · resigned 2014
- Jonathan James Calladine Director · appointed 2012 · resigned 2014
- Helen Docherty Secretary · appointed 2012 · resigned 2013
- Rajiv Kumar Gopaul Director · appointed 2011 · resigned 2019
- Philip Antony Alvey Director · appointed 2011 · resigned 2020
- Bruce Alan Fletcher Director · appointed 2011 · resigned 2012
- Peter John Reid Director · appointed 2011 · resigned 2021
- Hollie Rheanna Wood Secretary · appointed 2010 · resigned 2012
- Andrew James Huke Director · appointed 2007 · resigned 2011
- Frances Ann Craig Director · appointed 2006 · resigned 2007
- Robert Hugh Musgrove Secretary · appointed 2005 · resigned 2010
- Frances Julie Niven Secretary · appointed 2004 · resigned 2005
- David John Clements Director · appointed 2004 · resigned 2011
- David Jaffa Director · appointed 2003 · resigned 2006
- Mark Vivian Pearce Secretary · appointed 2002 · resigned 2004
- Christopher David Spooner Director · appointed 2002 · resigned 2007
- Dennis Michael Smith Director · appointed 1999 · resigned 2004
- Judith Anne Heald Director · appointed 1997 · resigned 1999
- Shaun Kevin Bryant Secretary · appointed 1995 · resigned 1999
- Vanessa Indira Garnham Secretary · appointed 1995 · resigned 1995
- Alan Irvine Pickup Director · appointed 1995 · resigned 2002
- Richard St Leger Gillman Director · appointed 1994 · resigned 1996
- John Botley Director · appointed 1993 · resigned 1995
- James Keith Barton Secretary · appointed 1993 · resigned 1995
- Simon Christopher Penney Director · appointed 1993 · resigned 1994
- Terence John Day Director · appointed 1993 · resigned 2003
- Irene Mitchell Dorner Secretary · resigned 1993
- Charles Dudley Humphrey Bryant Director · resigned 1992
- Christopher Julian Sheridan Director · resigned 1993
- George Ernest Loudon Director · resigned 1992
- Richard William Quin Secretary · resigned 1993
- Ian Christopher Cotterill Director · resigned 1993
- Palliser, Arthur Michael, Sir Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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