Midland Communications Distribution Limited
Company 03413872 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mainline Communications Group Limited 2 shared directors
- Mainline Digital Communications Limited 2 shared directors
- Bpslp Limited 2 shared directors
- The Black Country Living Museum Trust 1 shared director
- Phoneline (M.C.D) Limited 1 shared director
- BT Global Security Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03413872 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/1997 |
| Address | 10 STADIUM BUSINESS COURT MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HP |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Mark Liley
50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company - Gail Elizabeth Liley ceased 2021-02-12
significant influence · notified 2016-04-06 - EE Limited
25-50% shares, 25-50% voting · notified 2017-03-13
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Phoneline (M.C.D) Limited
75-100% shares · notified 2017-07-30
Officers (24)
- Angela Lynne Ablard Director · appointed 2026
- Caroline Southall Director · appointed 2026
- Nicola Joanne Parr Director · appointed 2026
- Mark Liley Director · appointed 1997
Show 20 former officers
- Jessica Jaimisha Patel Director · appointed 2025 · resigned 2025
- Ian Anthony Mcclean Director · appointed 2022 · resigned 2025
- Steven Paul Rathborne Director · appointed 2021 · resigned 2026
- Mayuresh Thavapalan Director · appointed 2020 · resigned 2021
- Sims, Christopher Edward, Dr Director · appointed 2019 · resigned 2021
- Mark Jonathan Hendricks Director · appointed 2019 · resigned 2019
- Jason Ormonde Director · appointed 2018 · resigned 2022
- Tanaquil Louise Jeffrey Secretary · appointed 2017 · resigned 2026
- Daniel Miles Harris Director · appointed 2017 · resigned 2018
- Roger Michael Eyre Director · appointed 2013 · resigned 2017
- Mike Tomlinson Director · appointed 2013 · resigned 2019
- Alexander James Cottingham Director · appointed 2013 · resigned 2015
- Martin Charles Stiven Director · appointed 2011 · resigned 2012
- Gavin Robert John Moore Director · appointed 2010 · resigned 2012
- Steve Heald Director · appointed 2010 · resigned 2010
- Stuart Henry Director · appointed 2004 · resigned 2005
- Neal Andrew Milsom Director · appointed 2004 · resigned 2012
- Michael David Newnham Director · appointed 2001 · resigned 2004
- Ian Ellis Fraser Director · appointed 2001 · resigned 2004
- Gail Elizabeth Liley Secretary · appointed 1997 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record