Company
Emily - London LTD.
Emily - London LTD. is an active UK company (number 06454043), incorporated 2007, with 3 current directors including Matthew John David Wheatcroft and Diana Muir Birch. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Alexandra Louise Harrington 2024-2025 View profile
- Sean Charles Harrington 2024-2025 View profile
- David Malcolm Devon 2007-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/12/2007
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.
- Emily Alice Baxendale
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Diana Muir Birch ceased 2022-11-30
50-75% shares · notified 2016-04-06
Group
- Emily - London LTD.
is controlled by Emily Alice Baxendale
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Emily Alice Baxendale.
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.
3 directors on the board
- Emily Alice Baxendale Director · appointed 2007
- Diana Muir Birch Director · appointed 2016
- Matthew John David Wheatcroft Director · appointed 2025
Directors past 6 years
- Emily Alice Baxendale Director · appointed 2007
- Diana Muir Birch Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Diana Muir Birch Director · appointed 2016
- Matthew John David Wheatcroft Director · appointed 2025
Portfolio (1)
- Emily Alice Baxendale Director · appointed 2007
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
- 06454043
- 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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