Middlerigg Nominees Limited
Company 02298673 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Middlerigg Services Limited 2 shared directors
- Mountbarrow Properties Limited 2 shared directors
- Fairhood Properties Limited 2 shared directors
- Hedley Foundation Limited 2 shared directors
- Merewood Properties Limited 1 shared director
- Fanshawe White Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02298673 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/1988 |
| Address | 1 COLLEGE HILL, LONDON, EC4R 2RA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Hedley Foundation Limited
ownership of shares 75-100% voting rights 75-100% - ceased
Officers (12)
- Ford, Andrew Charles, Lt Col Sir Director · appointed 2019
- Kitto, Mary Carmel Secretary · appointed 2010
- Fanshawe, Angus Edward Director · appointed 2007
- Byam-Cook, David William Former Director · appointed 2019 · resigned 2025
- Tuck, Stephen Former Secretary · appointed 2006 · resigned 2009
- Broke, George Robin Straton Former Director · appointed 1998 · resigned 2018
- Hales Pakenham Mahon, Nicholas Former Director · resigned 1996
- Parish, Christopher Henry Woodbine Former Director · resigned 2007
- Rodwell, John Francis Meadows Former Director · resigned 2019
- Fanshawe, David Valentine Former Director · resigned 1998
- Byam Cook, Philip Howard Former Director · resigned 2001
- Dunkerley, Peter Former Secretary · resigned 2006
Directors and officers on the Companies House record, current and former.
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