Midwich Limited
Company 01436289 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- Philip Benjamin Bligh Director · appointed 2025
Left in the last 12 months
- Stephen Lamb Director · appointed 2018 · resigned 2026
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
- 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
- Nimans Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01436289 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/1979 |
| Address | MIDWICH LIMITED, VINCES ROAD, DISS, IP22 4YT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Midwich Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Midwich Employees' Trustees Limited
75-100% shares · notified 2016-04-06 - Psco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Invision UK LTD
75-100% shares · notified 2016-04-06 - True Colours Distribution Limited
75-100% shares · notified 2016-04-06 - Sound Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-30 - Holdan Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-25 - Midwich International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-15 - Cooper Projects Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-10 - Nimans Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-02 - H H B Communications Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-12 - DRY Hire Lighting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-26 - Pulse Cinemas Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-31 - Direct Cable Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-02
Officers (17)
- Lauren Frances Hall Secretary · appointed 2026
- Philip Benjamin Bligh Director · appointed 2025
- Stephen Barry Fenby Secretary · appointed 2004
Show 14 former officers
- Andrew Kenneth Garnham Secretary · appointed 2020 · resigned 2025
- Przemek Szlachta Secretary · appointed 2019 · resigned 2020
- Stephen Lamb Director · appointed 2018 · resigned 2026
- Anthony Michael George Bailey Director · appointed 2015 · resigned 2018
- Jane Frances Fenby Secretary · appointed 2011 · resigned 2016
- Robert Stephen Watkins Director · appointed 2004 · resigned 2005
- Darren Paul Lewitt Director · appointed 2004 · resigned 2015
- Alexander Christopher Ward Director · appointed 2004 · resigned 2015
- Nicholas David Culley Director · appointed 1999 · resigned 2013
- Roger William Pulford Secretary · appointed 1999 · resigned 2004
- Roy Blandford Stevenson Secretary · appointed 1999 · resigned 2000
- Robin Michael Owen Howell Director · resigned 2001
- Colin Roland Stevens Secretary · resigned 1999
- John Edward Nicholas Pye Director · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record