Company · Newcastle upon Tyne
Middleton Enterprises LTD
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Nicholas Stephen Moore 2021-2024 View profile
- Michael David Elliot 2014-2023 View profile
- David William Alprovich 2014-2026 View profile
- Richard David Harpin 1997 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 service activities n.e.c.
- Incorporated
- 06/01/1992
- Registered office
- Newcastle upon Tyne
- Previous names
- The Franchise Department Limited (until 04/09/2008)
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.
- Jeremy Peter Middleton
significant influence · notified 2017-01-06 - Middleton Enterprises (Holdings) Limited
75-100% shares · notified 2017-01-06
Group
- Middleton Enterprises LTD
is controlled by Jeremy Peter Middleton
Evidence
active significant influence · notified 2017-01-06 · source: Companies House PSC register
Ultimately controlled by Jeremy Peter Middleton.
10 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
- £25,660,147
- Total assets
- £27,738,175
- Cash
- £1,047,192
- Employees
- 8
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
6 directors on the board
- Brett Douglas Rogers Director · appointed 2020
- Paul Ronald Woolston Director · appointed 2014
- Jeremy Peter Middleton Director
- Catherine Middleton Director · appointed 1999
- Rachel Louise Johnston Director · appointed 2023
- James Elliot Heathcote Middleton Director · appointed 2025
Directors past 6 years
- Brett Douglas Rogers Director · appointed 2020
- Paul Ronald Woolston Director · appointed 2014
- Catherine Middleton Director · appointed 1999
First-time vs portfolio directors
Portfolio (6)
- Brett Douglas Rogers Director · appointed 2020
- Paul Ronald Woolston Director · appointed 2014
- Jeremy Peter Middleton Director
- Catherine Middleton Director · appointed 1999
- Rachel Louise Johnston Director · appointed 2023
- James Elliot Heathcote Middleton Director · appointed 2025
Also govern a charity
Left in the last 12 months
- David William Alprovich Director · appointed 2014 · 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02675276
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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