Middleseries Limited
Company 02942709 Active
Connected board network
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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.
2 directors on the board
- Amanda O'Sullivan Director · appointed 2026
- Killian Kiely Director · appointed 2025
0.5y median 0.5y
average tenure
0.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Amanda O'Sullivan Director · appointed 2026
- Killian Kiely Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Timothy David Griffin Director · appointed 2018 · resigned 2025
- Orla Mary Cooper Director · appointed 2025 · resigned 2026
- Michael Andrew John Sudlow Director · appointed 2022 · resigned 2025
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.
Professional services 18Retail and trade 10Dormant 8Tech and media 4Finance 3
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
- Micro P LTD 2 shared directors
- GEM Distribution Limited 2 shared directors
- Janson Computers Limited 2 shared directors
- Micro Peripherals LTD 2 shared directors
- Exertis (Holdings) LTD 2 shared directors
- Digital Toolbox Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02942709 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/1994 |
| Address | 1 PARK ROW, LEEDS, LS1 5AB |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
46180 - Agents specialized in the sale of other particular products
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.
- Kondor Limited
75-100% shares · notified 2017-03-27
Officers (23)
- Amanda O'Sullivan Director · appointed 2026
- Killian Kiely Director · appointed 2025
Show 21 former officers
- Orla Mary Cooper Director · appointed 2025 · resigned 2026
- Michael Andrew John Sudlow Director · appointed 2022 · resigned 2025
- Leslie Robert Deacon Director · appointed 2020 · resigned 2024
- Timothy David Griffin Director · appointed 2018 · resigned 2025
- Stephen Casey Director · appointed 2018 · resigned 2020
- Paul William Bryan Director · appointed 2018 · resigned 2024
- Niall David Ennis Director · appointed 2018 · resigned 2018
- Richard Hinds Director · appointed 2018 · resigned 2022
- Gerard Patrick O'Keeffe Director · appointed 2018 · resigned 2020
- Colman Moher Director · appointed 2017 · resigned 2018
- Robert Owen Haycock Director · appointed 2014 · resigned 2017
- Neil James Mccormac Director · appointed 2003 · resigned 2014
- Andrew Simon Wood Secretary · appointed 2002 · resigned 2003
- Lewis Fodor Secretary · appointed 1998 · resigned 2002
- Sharon Finney Director · appointed 1998 · resigned 2009
- Steven Duffy Director · appointed 1998 · resigned 1998
- John Phillip Farwell Director · appointed 1998 · resigned 2001
- Elaine Ruth Elliott Secretary · appointed 1997 · resigned 2001
- Brian Euzebiusz Chudziak Secretary · appointed 1995 · resigned 1996
- Malcolm Stanley Bartlett Director · appointed 1994 · resigned 2014
- Ian Gordon Williamson Director · appointed 1994 · resigned 1997
Directors and officers on the Companies House record, current and former.
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