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63/65 Myddelton Square Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is 63/65 Myddelton Square Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Christopher James Odom 2007-2008 Director View profile
  2. John David Burns 2007-2008 Director View profile
  3. Nicholas Robert Friedlos 2004-2007 Director View profile
  4. Martin Andrew Pexton 2004-2007 Director View profile
  5. Honourable Robert Anthony Rayne 2004-2007 Director View profile
  6. Nicholas Thomas Julian Groves 2002-2006 Director View profile
  7. Malcolm Newman 1996-2002 Director View profile
  8. Nicholas Gordon Ellis Driver 1996-2004 Director View profile
  9. Alane Julia Fairhall 2008-2014 Secretary View profile
  10. Timothy James Kite 2007-2008 Secretary View profile
  11. Simon Colin Mitchley 2002-2007 Secretary View profile
  12. Michael Waldron 1996-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/12/1996

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.

Group

  1. 63/65 Myddelton Square Limited is controlled by Marcus Simon Cooper
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Marcus Simon Cooper.

169 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.

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.

1 directors on the board

17.7y median 17.7y
average tenure
17.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Property 84Professional services 30Finance 14Construction 7Business services 3Dormant 2Other services 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03288915
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data