28/29 Myddelton Square Limited
Company 03288956 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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Amanda Gray Consulting Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03288956 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/1996 |
| Address | 9TH FLOOR, 26 ELMFIELD ROAD, BROMLEY, KENT, BR1 1LR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (6)
- Ann Caroline Pellew Ross ceased 2016 British
significant influence or control as trust - Mr John Ross ceased 2016 British
significant influence or control - Emily Patricia Wright ceased 2016 British
significant influence or control - Rossalind Clayton ceased 2016 British
significant influence or control - Mr David Isaac ceased 2016 British
significant influence or control - Mrs Danielle Mccabe ceased 2016 British
significant influence or control
Officers (17)
- Amanda Claire Gray Director · appointed 2019
- David Isaac Secretary · appointed 2000
Show 15 former officers
- James Cooke Secretary · appointed 2020 · resigned 2024
- Auckland, Cressida, Dr Director · appointed 2020 · resigned 2025
- Rosalind Clayton Director · appointed 2007 · resigned 2026
- John Ross Director · appointed 2007 · resigned 2018
- Danielle Mccabe Director · appointed 2007 · resigned 2018
- Chris Stuart Gottlieb Director · appointed 2004 · resigned 2007
- Catrina Holme Director · appointed 2001 · resigned 2004
- Ann Caroline Pellew Ross Director · appointed 2000 · resigned 2018
- Rudwick, Martin John Spencer, Professor Director · appointed 2000 · resigned 2000
- Peter Donald Firth Secretary · appointed 2000 · resigned 2001
- Emily Patricia Wright Director · appointed 2000 · resigned 2019
- Linda Marion Jennings Director · appointed 2000 · resigned 2003
- Michael Waldron Secretary · appointed 1996 · resigned 2000
- Malcolm Newman Director · appointed 1996 · resigned 2000
- Nicholas Gordon Ellis Driver Director · appointed 1996 · resigned 2000
Directors and officers on the Companies House record, current and former.
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