Middleton Services Limited
Company 06435113 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Paul Michael Whelan Director · appointed 2024
- Barry Jenkins Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Barry Jenkins Director · appointed 2024
Portfolio (1)
- Paul Michael Whelan Director · appointed 2024
Left in the last 12 months
- Eric Hennelly Flanagan Director · appointed 2024 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Xchange Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06435113 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/2007 |
| Address | 124 CITY ROAD, LONDON, EC1V 2NX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Paul Michael Whelan
75-100% shares, 75-100% voting · notified 2024-07-09 - confirmed: also a director of this company - Gary Alan Stern ceased 2018-09-01
75-100% shares · notified 2016-04-06 - Niall Joseph Gavigan ceased 2024-07-09
75-100% shares, 75-100% voting · notified 2023-10-05 - Animo Associates Limited ceased 2023-10-05
75-100% shares, 75-100% voting · notified 2018-09-01
Officers (11)
- Paul Michael Whelan Director · appointed 2024
- Barry Jenkins Director · appointed 2024
Show 9 former officers
- Eric Hennelly Flanagan Director · appointed 2024 · resigned 2026
- Niall Joseph Gavigan Director · appointed 2023 · resigned 2024
- Jade Louise Hawkins Director · appointed 2020 · resigned 2023
- Vanisha Devina Davis Director · appointed 2016 · resigned 2020
- Amber Jade Allen Director · appointed 2014 · resigned 2016
- Stacey Lorraine Hammel Director · appointed 2014 · resigned 2014
- Laura Jones Director · appointed 2011 · resigned 2014
- Deerbrand Secretaries Limited Corporate-secretary · appointed 2007 · resigned 2018
- Donna Cattermole Director · appointed 2007 · resigned 2011
Directors and officers on the Companies House record, current and former.
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