Company · Eastbourne
Mistywell Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Mistywell Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Susan Elaine Mackenzie 2015-2016 View profile
- Nigel Andrew Mackenzie 2015 View profile
- Geoffrey Cornford 2003 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 11/12/1980
- Registered office
- Eastbourne
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.
- Susan Elaine Mackenzie ceased 2021-11-23
25-50% shares, 25-50% voting · notified 2016-04-06 - John Douglas Edgerton ceased 2021-11-23
25-50% shares, 25-50% voting · notified 2017-10-19
Group
- Mistywell Limited
is controlled by Susan Elaine Mackenzie
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-11-23 · source: Companies House PSC register
Ultimately controlled by Susan Elaine Mackenzie.
4 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.
Financials
- Net assets
- £7,806,918
- Total assets
- £9,506,719
- Cash
- £182,731
- Employees
- 0.15
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £270,952
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.
4 directors on the board
- Nathalie Anne Weller Director · appointed 2022
- John Douglas Edgerton Director
- Denise Alice Harwood Director · appointed 2016
- Ludovic Mark James Mackenzie Director · appointed 2016
Directors past 6 years
- Denise Alice Harwood Director · appointed 2016
- Ludovic Mark James Mackenzie Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Nathalie Anne Weller Director · appointed 2022
- John Douglas Edgerton Director
- Denise Alice Harwood Director · appointed 2016
- Ludovic Mark James Mackenzie Director · appointed 2016
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
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
- 01534273
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- 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