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Company

Middleton Hall Trading LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Middleton Hall Trading LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Christopher Stephen Watson 2024-2026 Director View profile
  2. Peter Edward Smith 2021-2024 Director View profile
  3. Frances Elizabeth Fox 2019-2022 Director View profile
  4. Tracey Yvette Simkins 2019-2021 Director View profile
  5. Joanna Habart 2019-2024 Director View profile
  6. Nigel John Hazlitt Morris 2017-2019 Director View profile
  7. Terry Stephen Moore 2013-2017 Director View profile
  8. Peter Eric Thorpe 2012-2015 Director View profile
  9. Peter Beresford Rothwell 2010-2013 Director View profile
  10. Dr Ian Leslie Dillamore 2009-2012 Director View profile
  11. Terence Ray 2008-2009 Director View profile
  12. Phillip John Griffiths 2003-2015 Director View profile
  13. David Marshall Neal 2000-2009 Director View profile
  14. Apex Directors Limited 1998-1998 Corporate-nominee-director View profile
  15. Maxime Rowland Ellerslie 1998-2001 Director View profile
  16. Frances Kay Bason 2002-2009 Secretary View profile
  17. Beryl Margaret Ellerslie 1998-1998 Secretary View profile
  18. Apex Secretaries Limited 1998-1998 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/05/1998

Ownership

Owned by (1) 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. Middleton Hall Trading LTD is controlled by Middleton Hall Trust
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Middleton Hall Trust.

1 other company 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
£26,761
Total assets
£26,761
Cash
£39,380
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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

2.6y median 2.1y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

1
also govern a charity

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.

Arts and leisure 1Professional 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.

Sources

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

Record details
Company number
03571088
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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