Midsummer Place Limited

Company 08133358 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.1y median 5.1y

average tenure

5.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 2Professional services 1

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

MK Holdco Limited 2 shared directors
Bisham Asset Management LTD 1 shared director
Pacific (BC) Topco Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08133358
Status	Active
Type	Private Limited Company
Incorporated	06/07/2012
Address	35 BALLARDS LANE, LONDON, N3 1XW
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (2)

Mk Holdco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Intu Shopping Centres Plc ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control

Officers (21)

Fuller, Mary Katherine Director · appointed 2021
Hale, Gary John Director · appointed 2020
Jensen, Jeremy Michael Jorgen Malherbe Former Director · appointed 2020 · resigned 2022
Intu Secretariat Limited Former Corporate-secretary · appointed 2019 · resigned 2020
Kidia, Minakshi Former Director · appointed 2019 · resigned 2020
Ryman, Rebecca Mary Sarah Elizabeth Former Director · appointed 2018 · resigned 2020
Wilkinson, Julian Nicholas Former Director · appointed 2018 · resigned 2020
Grant, Kathryn Anne Former Director · appointed 2018 · resigned 2020
Breeden, Martin Richard Former Director · appointed 2018 · resigned 2020
Flinn, Colin Former Director · appointed 2018 · resigned 2020
Gibbes, Barbara Former Director · appointed 2017 · resigned 2019
Round, Nick Former Director · appointed 2016 · resigned 2020
Bowyer, Katharine Ann Former Director · appointed 2014 · resigned 2016
Shepherd, Daniel Ian Former Director · appointed 2013 · resigned 2014
Weir, Peter Former Director · appointed 2013 · resigned 2014
Ellis, Martin David Former Director · appointed 2013 · resigned 2016
Pereira, Trevor Former Director · appointed 2013 · resigned 2020
Ford, Hugh Michael Former Director · appointed 2013 · resigned 2020
Marsden, Susan Former Secretary · appointed 2013 · resigned 2020
Roberts, Edward Matthew Giles, Dr Former Director · appointed 2013 · resigned 2020
Mallinson, Roland Arthur Stuart Former Director · appointed 2012 · resigned 2013

Directors and officers on the Companies House record, current and former.

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