61 Myddelton Square Limited
Company 03246995 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- London and South East Property Maintenance Limited 1 shared director
- Global Property & Leisure Consultants Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03246995 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/09/1996 |
| Address | C/O HALL & CO ACCOUNTANCY LTD UNIT 96 THE MALTINGS BUSINESS CENTRE, ROYDON ROAD, STANSTEAD ABBOTTS, HERTS, SG12 8HG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (9)
- Klaus Peter Steiger ceased 2018 British
significant influence or control - Mr Scott Randall ceased 2018 New Zealander
significant influence or control - Mr Jeremy Fialko ceased 2018 British
significant influence or control - Mr Timothy James Hyman ceased 2018 British
significant influence or control - Diana Laurian Dethloff ceased 2018 British
significant influence or control - Mr Nicholas Thomas Briggs ceased 2018 British
significant influence or control - Luigi Buonanno ceased 2018 British
significant influence or control - Proffessor Moniojit Chatterji ceased 2018 Indian
significant influence or control - Shirin Phiroze Tata ceased 2018 British
significant influence or control
Officers (23)
- Hall & CO Accountancy LTD Corporate-secretary · appointed 2021
- Shirin Phiroze Tata Director · appointed 2016
- Scott Randall Director · appointed 2011
- Jeremy Fialko Director · appointed 2009
- Chatterji, Moniojit, Proffessor Director · appointed 2005
- Luigi Buonanno Director · appointed 2005
- Diana Laurian Dethloff Director · appointed 2005
- Nicholas Thomas Briggs Director · appointed 2005
Show 15 former officers
- Strangford Management LTD Corporate-secretary · appointed 2017 · resigned 2021
- Bachu Phiroze Tata Director · appointed 2014 · resigned 2015
- Turner, David Michael, Mr. Secretary · appointed 2005 · resigned 2017
- Lucy Mary Carter Director · appointed 2005 · resigned 2011
- Timothy James Hyman Director · appointed 2005 · resigned 2024
- Klaus Peter Steiger Director · appointed 2005 · resigned 2022
- Phiroze Besan Tata Director · appointed 2005 · resigned 2014
- Nicholas Robert Friedlos Director · appointed 2004 · resigned 2005
- Martin Andrew Pexton Director · appointed 2004 · resigned 2005
- Rayne, Robert Anthony, the Honourable Director · appointed 2004 · resigned 2005
- Nicholas Thomas Julian Groves Director · appointed 2002 · resigned 2005
- Simon Colin Mitchley Secretary · appointed 2002 · resigned 2005
- Michael Waldron Secretary · appointed 1996 · resigned 2002
- Malcolm Newman Director · appointed 1996 · resigned 2002
- Nicholas Gordon Ellis Driver Director · appointed 1996 · resigned 2004
Directors and officers on the Companies House record, current and former.
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