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61 Myddelton Square Limited

61 Myddelton Square Limited is an active UK company (number 03246995), incorporated 1996, with 7 current directors including Shirin Phiroze Tata and Scott Randall. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is 61 Myddelton Square Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Bachu Phiroze Tata 2014-2015 Director View profile
  2. Lucy Mary Carter 2005-2011 Director View profile
  3. Timothy James Hyman 2005-2024 Director View profile
  4. Klaus Peter Steiger 2005-2022 Director View profile
  5. Phiroze Besan Tata 2005-2014 Director View profile
  6. Nicholas Robert Friedlos 2004-2005 Director View profile
  7. Martin Andrew Pexton 2004-2005 Director View profile
  8. Honourable Robert Anthony Rayne 2004-2005 Director View profile
  9. Nicholas Thomas Julian Groves 2002-2005 Director View profile
  10. Malcolm Newman 1996-2002 Director View profile
  11. Nicholas Gordon Ellis Driver 1996-2004 Director View profile
  12. Strangford Management LTD 2017-2021 Corporate-secretary View profile
  13. David Michael Turner 2005-2017 Secretary View profile
  14. Simon Colin Mitchley 2002-2005 Secretary View profile
  15. Michael Waldron 1996-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/09/1996

Ownership

Owned by (7) 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.

  • Klaus Peter Steiger ceased 2018-09-12
    significant influence · notified 2016-04-06
  • Scott Randall ceased 2018-09-12
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Jeremy Fialko ceased 2018-09-12
    significant influence · notified 2016-04-06
  • Timothy James Hyman ceased 2018-09-12
    significant influence · notified 2016-04-06
  • Nicholas Thomas Briggs ceased 2018-09-07
    significant influence · notified 2016-04-06
  • Luigi Buonanno ceased 2018-09-07
    significant influence · notified 2016-04-06
  • Shirin Phiroze Tata ceased 2018-09-12
    significant influence · notified 2016-09-01
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. 61 Myddelton Square Limited is controlled by Klaus Peter Steiger
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-09-12 · source: Companies House PSC register

Ultimately controlled by Klaus Peter Steiger.

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
£9
Total assets
£25,108
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reported£9
2026-03-31Not reported£9
2025-03-31Not reported£9

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.

7 directors on the board

18.1y median 21.1y
average tenure
21.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Other services 1Property 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03246995
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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