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Company

T I Midwood & CO Limited

T I Midwood & CO Limited is an active UK company (number 03360713), incorporated 1997, with 3 current directors including Erik Karl Oskar LundÉN and Craig Anthony Varey. Source: Companies House, updated 11th October 2026.

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

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Who leads it

Previous officers 12

  1. Marcus SÖDerberg 2022-2023 Director View profile
  2. Alex Edward Stephens 2020-2022 Director View profile
  3. Paul James Shore 2016-2018 Director View profile
  4. Anne Victoria Ursula Midwood 2015-2022 Director View profile
  5. Simon Rance 2011-2022 Director View profile
  6. Yvonne Messenger 2011-2022 Director View profile
  7. Sarah Lavinia Fox 1997-2008 Director View profile
  8. Paul O'Sullivan 1997-2001 Director View profile
  9. Alicia Lettice Drummond 1997-2008 Director View profile
  10. Peter Nigel Gill 1997-2012 Director View profile
  11. Simon Ian Midwood 1997-2023 Secretary View profile
  12. Ann Valerie Midwood 1997-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/04/1997

Ownership

Owned by (3) 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. T I Midwood & CO Limited is controlled by Simon Ian Midwood
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2021-01-01 · source: Companies House PSC register

Ultimately controlled by Simon Ian Midwood.

9 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.

Financials

Net assets
£30,745,521
Total assets
£30,913,523
Cash
£4,260,736
Employees
2.06
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£6,963,495

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

3 directors on the board

3.9y median 3.7y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Manufacturing 4Retail and trade 4Professional services 3Construction 2Finance 2

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.

Sources

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

Record details
Company number
03360713
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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