Midvest Limited
Company 02913692 Active
Connected board network
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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.
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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
- David Paul Knox Director · appointed 2025
- Surjit Singh Kooner Director · appointed 2023
- Anthony David Stott Director · appointed 2006
- Raymond Douglas Hansen-Luke Director · appointed 2021
Directors past 6 years
- Anthony David Stott Director · appointed 2006
First-time vs portfolio directors
Portfolio (4)
- David Paul Knox Director · appointed 2025
- Surjit Singh Kooner Director · appointed 2023
- Anthony David Stott Director · appointed 2006
- Raymond Douglas Hansen-Luke Director · appointed 2021
Also govern a charity
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.
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.
Related organisations
- Exceed CIV Limited 4 shared directors
- Exceed (General Partner) Limited 4 shared directors
- Midven CO-Invest GP Limited 4 shared directors
- Future Planet Capital (Ventures) Limited 3 shared directors
- Millpoint Limited 3 shared directors
- Advantage Growth Fund (General Partner) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02913692 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/1994 |
| Address | C/O DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, M3 3AA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Midven Ltd
ownership of shares 75-100% voting rights 75-100% as firm right to appoint and remove directors as firm significant influence or control as firm
Officers (14)
- David Paul Knox Director · appointed 2025
- Surjit Singh Kooner Director · appointed 2023
- Raymond Douglas Hansen-Luke Director · appointed 2021
- Anthony David Stott Director · appointed 2006
Show 10 former officers
- Julie Mary Davies Director · appointed 2018 · resigned 2025
- Brian John Blakemore Director · appointed 2010 · resigned 2020
- Roger Vernon Wood Director · appointed 2008 · resigned 2021
- David Peter Jenkins Secretary · appointed 2003 · resigned 2008
- Richard Henry Jaffa Secretary · appointed 2002 · resigned 2003
- Edward Stanger Director · appointed 2000 · resigned 2008
- Francis, Horace William Alexander, Sir Director · appointed 1998 · resigned 2000
- Jeffrey Ian Walker Secretary · appointed 1997 · resigned 2002
- Edward John Roberts Director · appointed 1994 · resigned 1997
- Francis Roy Loader Secretary · appointed 1994 · resigned 1997
Directors and officers on the Companies House record, current and former.
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