Company
Midnight Parkes Limited
Midnight Parkes Limited is an active UK company (number 04585975), incorporated 2002, with 1 current director, Daniela Di Maio. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Midnight Parkes Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 15
- Francesco Meoni 2023-2024 View profile
- Luciano Meoni 2021-2023 View profile
- Eimford LLC 2011-2014 View profile
- William Robert Hawes 2011-2014 View profile
- Paul Alan Reed 2006-2011 View profile
- Paul Michal Wojciechowski 2006-2011 View profile
- Phillip Hedley Evans 2004-2006 View profile
- Keith Jonathan Ponter 2004-2006 View profile
- David John Petit 2004-2006 View profile
- Jeremy Walter Rothwell 2004-2004 View profile
- Allan Peter Johnson 2003-2004 View profile
- Cynthia Murray 2003-2004 View profile
- Ashgrove Secretaries Limited 2011-2014 View profile
- Circle Trust Limited 2006-2011 View profile
- Craig Secretaries Limited 2003-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/11/2002
Ownership
Owned by (2) 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.
- Francesco Meoni
75-100% shares · notified 2023-02-22 - Luciano Meoni ceased 2023-02-22
75-100% shares · notified 2016-04-06
Group
- Midnight Parkes Limited
is controlled by Francesco Meoni
Evidence
active 75-100% shares · notified 2023-02-22 · source: Companies House PSC register
Ultimately controlled by Francesco Meoni.
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.
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.
1 directors on the board
- Daniela Di Maio Director · appointed 2024
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04585975
- 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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