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Company

Midwich Limited

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

Network

The large node is Midwich Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Stephen Lamb 2018-2026 Director View profile
  2. Anthony Michael George Bailey 2015-2018 Director View profile
  3. Robert Stephen Watkins 2004-2005 Director View profile
  4. Darren Paul Lewitt 2004-2015 Director View profile
  5. Alexander Christopher Ward 2004-2015 Director View profile
  6. Nicholas David Culley 1999-2013 Director View profile
  7. Robin Michael Owen Howell 2001 Director View profile
  8. John Edward Nicholas Pye 2008 Director View profile
  9. Andrew Kenneth Garnham 2020-2025 Secretary View profile
  10. Przemek Szlachta 2019-2020 Secretary View profile
  11. Jane Frances Fenby 2011-2016 Secretary View profile
  12. Roger William Pulford 1999-2004 Secretary View profile
  13. Roy Blandford Stevenson 1999-2000 Secretary View profile
  14. Colin Roland Stevens 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/07/1979

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.

  • Midwich Group PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Midwich Limited is controlled by Midwich Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Midwich Group PLC.

6 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.

1 directors on the board

0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Tech and media 1

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.

Sources

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

Record details
Company number
01436289
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data