Company
The Livingston Mews Management Company Limited
The Livingston Mews Management Company Limited is an active UK company (number 04505325), incorporated 2002, with 3 current directors including Jason Roy Warren and Samantha Macrow. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Adam Francis Millar 2008-2026 View profile
- Anthony Hugh Darwall 2005-2010 View profile
- Callum Laing Nuttall 2002-2004 View profile
- Gerard Relph 2002-2005 View profile
- Philiip James Medford 2002-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/08/2002
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.
- Adam Francis Millar ceased 2019-10-08
significant influence · notified 2016-08-01
Group
- The Livingston Mews Management Company Limited
is controlled by Adam Francis Millar
Evidence
ceased significant influence · notified 2016-08-01, ceased 2019-10-08 · source: Companies House PSC register
Ultimately controlled by Adam Francis Millar.
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
- £769
- Total assets
- £769
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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
- Samantha Macrow Director · appointed 2010
- Jason Roy Warren Director · appointed 2014
- David Leslie Williams Director · appointed 2004
Directors past 6 years
- Samantha Macrow Director · appointed 2010
- Jason Roy Warren Director · appointed 2014
- David Leslie Williams Director · appointed 2004
First-time vs portfolio directors
First-time (2)
- Samantha Macrow Director · appointed 2010
- David Leslie Williams Director · appointed 2004
Portfolio (1)
- Jason Roy Warren Director · appointed 2014
Left in the last 12 months
- Adam Francis Millar Director · appointed 2008 · resigned 2026
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
- 04505325
- 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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