63/65 Myddelton Square Limited
Company 03288915 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.
1 directors on the board
- Marcus Simon Cooper Director · appointed 2008
Directors past 6 years
- Marcus Simon Cooper Director · appointed 2008
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Baronlodge Limited 1 shared director
- Chalice Properties Limited 1 shared director
- Concerto Properties Limited 1 shared director
- Amek Investments Limited 1 shared director
- Ledgerite Limited 1 shared director
- Limolake Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03288915 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/1996 |
| Address | 16 FINCHLEY ROAD, LONDON, NW8 6EB |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Marcus Simon Cooper
significant influence · notified 2016-04-06 - Myddelton Ground Rents Limited
75-100% shares · notified 2016-04-06
Officers (14)
- Benjamin Iain West Secretary · appointed 2014
- Marcus Simon Cooper Director · appointed 2008
Show 12 former officers
- Alane Julia Fairhall Secretary · appointed 2008 · resigned 2014
- Christopher James Odom Director · appointed 2007 · resigned 2008
- Timothy James Kite Secretary · appointed 2007 · resigned 2008
- John David Burns Director · appointed 2007 · resigned 2008
- Nicholas Robert Friedlos Director · appointed 2004 · resigned 2007
- Martin Andrew Pexton Director · appointed 2004 · resigned 2007
- Rayne, Robert Anthony, the Honourable Director · appointed 2004 · resigned 2007
- Nicholas Thomas Julian Groves Director · appointed 2002 · resigned 2006
- Simon Colin Mitchley Secretary · appointed 2002 · resigned 2007
- 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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