Company
Myddelton Square 43-53 Freehold Limited
Myddelton Square 43-53 Freehold Limited is an active UK company (number 06722897), incorporated 2008, with 5 current directors including Lucinda Catherine Spearman and Samuel Michael Howard Ellis. 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 9
- Gillian Margaret Prudence Courtnell 2018-2021 View profile
- Lucy Frances Facer 2013-2018 View profile
- Kate Elsworth Power 2010-2013 View profile
- Dr Richard James Tucker 2009-2013 View profile
- Charlotte Foley 2009-2010 View profile
- Sheila Gaeton 2009-2013 View profile
- Elisabeth Jean Davies 2009-2012 View profile
- Gerard Francis Sproston 2008-2010 View profile
- Gillian Margaret Courtnell 2008-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/10/2008
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.
- Lucy Frances Facer ceased 2017-10-26
significant influence · notified 2016-04-06
Group
- Myddelton Square 43-53 Freehold Limited
is controlled by Lucy Frances Facer
Evidence
ceased significant influence · notified 2016-04-06, ceased 2017-10-26 · source: Companies House PSC register
Ultimately controlled by Lucy Frances Facer.
2 other companies in this group
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.
Financials
- Net assets
- £28
- Cash
- £28
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 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
- Lucinda Catherine Spearman Director · appointed 2026
Directors past 6 years
- Lucy Knight Director · appointed 2018
- Bird, Helen, M/S Director · appointed 2009
First-time vs portfolio directors
First-time (3)
- Lucy Knight Director · appointed 2018
- Bird, Helen, M/S Director · appointed 2009
- Lucinda Catherine Spearman Director · appointed 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06722897
- 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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