Company
Michaeljohn Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Michaeljohn Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- James Peter Steiner 2021-2024 View profile
- David Harmon Biesterfield 2009-2014 View profile
- David James Horrocks 2009-2020 View profile
- Tracey Edwina Noble 2009-2022 View profile
- Robert William Jeferson 2007-2009 View profile
- Frank Richard Warner 2004-2007 View profile
- Michael Rasser 2004-2007 View profile
- Phillip Nigel Blain 2009-2025 View profile
- Wrights Secretaries Limited 2004-2009 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 17/03/2004
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.
- WM. Noble (Automatics) Limited
75-100% shares · notified 2016-04-06
Group
- Michaeljohn Group Limited
is controlled by WM. Noble (Automatics) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - WM. Noble (Automatics) Limited
is controlled by Falcombe Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Falcombe Holdings Limited
is controlled by RED Poppy (UK) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - RED Poppy (UK) Limited
is controlled by Philip Noble
Evidence
active 75-100% shares · notified 2020-04-06 · source: Companies House PSC register
Ultimately controlled by Philip Noble.
83 other companies in this group
- Southern Amusements
- Crossco (1324) Limited
- Crossco (1256) Limited
- Crossco (173)
- Noble's Pleasure Fairs Limited
- Alley Cats Pizza (Management) Limited
- 14162554
- Coral Island Limited
- Edenpace Limited
- Falcombe Holdings Limited
- Falcombe Trading NO. 1 Limited
- Gapdaemon UK Limited
- WM. Noble (Automatics) Limited
- T C Projects Limited
- Alley Cats Pizza LTD
- Yellowgauge LLP
- Falcombe Trading NO. 2 Limited
- 2007 Settlement Trustee Limited
- Golftee LP 7 Limited
- Tropical Gold Limited
- Leisure Centre Holdings
- Crossco NO. 4 Unlimited
- Gapdaemon Limited
- Summit Leisure (Clayton) Limited
- Falcombe
- NOL (Personnel) Limited
- DC Bingo Limited
- Leaguenotion
- Frith Street LLP
- Matchurban
- Tuscany Food Company Limited
- Crossco (1411) Limited
- Noble's Amusements Limited
- DC Gaming Limited
- Golfswing
- The Steakhouse Group Limited
- Qngc Limited
- Standard Aviation Limited
- Crossco (888) Limited
- Amusement Rides and Automatics Limited
- Clennell Properties Limited
- Chotto Matte Limited
- Linkfield Estates Limited
- SUN Valley Leisure
- Welbeck CP Nominee Limited
- The Southern Amusements & General Trading Company (1945)
- Falcombe Dormants Limited
- Addbudget Limited
- Piccadilly
- The Noble Organisation Limited
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
- William Edward Philip Noble Director · appointed 2020
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.
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
- 05076881
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- 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