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Company · Hooton

Midshire Signature Services Limited

Other food services

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Midshire Signature Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. William Twigg 2004-2019 Director View profile
  2. Stephen Flanagan 2002-2019 Director View profile
  3. Barbara Ann Sproson 2001-2002 Director View profile
  4. Avril Flanagan 2002-2019 Secretary View profile
  5. Parker & Knight Formations Limited 2001-2002 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other food services
Incorporated
23/02/2001
Registered office
Hooton
Previous names
Midshire Catering Services Limited (until 07/08/2019)

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.

  • Stephen Flanagan ceased 2019-05-09
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • William Twigg ceased 2019-05-09
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Midshire Catering Services Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-05-09

Group

  1. Midshire Signature Services Limited is controlled by Stephen Flanagan
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-05-09 · source: Companies House PSC register

Ultimately controlled by Stephen Flanagan.

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
£475,628
Total assets
£559,486
Cash
£109,681
Employees
315
Turnover
£11,649,868
Profit/loss
£219,269

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.

4 directors on the board

6.9y median 7.1y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Hospitality 4Property 2Construction 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04167186
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data