Company
Midland Diving Equipment Limited
Midland Diving Equipment Limited is an active UK company (number 00706216), incorporated 1961, with 3 current directors including Mark Daniel Humphreys and Annette Poll. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Peter James Prince 2006-2015 View profile
- Anton Poll 2003-2012 View profile
- Roger William Ellis 1994-2009 View profile
- Arthur Edward Chapman 2002 View profile
- Norman Smith 1994 View profile
- Derek Trelfa 2002 View profile
- Gillian Chapman 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/10/1961
Ownership
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.
- Roger Stanley Poll
25-50% shares, 25-50% voting · notified 2016-04-06 - Annette Poll
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Midland Diving Equipment Limited
is controlled by Roger Stanley Poll
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Roger Stanley Poll.
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.
Financials
- Net assets
- £1,410,865
- Total assets
- £1,415,385
- Cash
- £560,995
- Employees
- 15
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Nicholas Poll Director · appointed 2002
- Annette Poll Director · appointed 2014
- Mark Daniel Humphreys Director · appointed 2015
Directors past 6 years
- Nicholas Poll Director · appointed 2002
- Annette Poll Director · appointed 2014
- Mark Daniel Humphreys Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Nicholas Poll Director · appointed 2002
- Annette Poll Director · appointed 2014
- Mark Daniel Humphreys Director · appointed 2015
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
- 00706216
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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