Myddelton Square 43-53 Freehold Limited
Company 06722897 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.
4 directors on the board
- Samuel Michael Howard Ellis Director · appointed 2023
- Michal Hain Director · appointed 2021
- Lucy Knight Director · appointed 2018
- Bird, Helen, M/S Director · appointed 2009
Directors past 6 years
- Lucy Knight Director · appointed 2018
- Bird, Helen, M/S Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- Lucy Knight Director · appointed 2018
- Bird, Helen, M/S Director · appointed 2009
Portfolio (2)
- Samuel Michael Howard Ellis Director · appointed 2023
- Michal Hain Director · appointed 2021
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Maples Fiduciary Services (UK) Limited 1 shared director
- Maplesfs UK Group Services Limited 1 shared director
- Maplesfs UK Corporate Director NO.2 Limited 1 shared director
- Maplesfs UK Corporate Director NO.1 Limited 1 shared director
- Oceonix Services Limited 1 shared director
- Five Arrows Global Loan Investments PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 06722897 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/10/2008 |
| Address | PROVIDENCE HOUSE, PROVIDENCE PLACE, LONDON, N1 0NT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Lucy Frances Facer ceased 2017-10-26
significant influence · notified 2016-04-06
Officers (14)
- Samuel Michael Howard Ellis Director · appointed 2023
- Michal Hain Director · appointed 2021
- Lucy Knight Director · appointed 2018
- Bolt Burdon Secretaries Limited Corporate-secretary · appointed 2018
- Bird, Helen, M/S Director · appointed 2009
Show 9 former officers
- Gillian Margaret Prudence Courtnell Director · appointed 2018 · resigned 2021
- Lucy Frances Facer Director · appointed 2013 · resigned 2018
- Kate Elsworth Power Director · appointed 2010 · resigned 2013
- Tucker, Richard James, Dr Director · appointed 2009 · resigned 2013
- Charlotte Foley Director · appointed 2009 · resigned 2010
- Sheila Gaeton Director · appointed 2009 · resigned 2013
- Elisabeth Jean Davies Director · appointed 2009 · resigned 2012
- Gillian Margaret Courtnell Secretary · appointed 2008 · resigned 2018
- Gerard Francis Sproston Director · appointed 2008 · resigned 2010
Directors and officers on the Companies House record, current and former.
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