Company · Newcastle upon Tyne
Middleton Enterprises (Holdings) Limited
Financial management
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Rachel Louise JohnstonDirector · since 2023
- Jessica Catherine MiddletonDirector · since 2017
- Lucy Elizabeth MiddletonDirector · since 2017
- James Elliot Heathcote MiddletonDirector · since 2017
- Paul Ronald WoolstonDirector · since 2014
- Jeremy Peter MiddletonDirector · since 2014
- Catherine MiddletonDirector · since 2014
- Rachel Louise JohnstonSecretary · since 2022
Previous officers 3
- Nicholas Stephen Moore 2021-2024 View profile
- Michael David Elliot 2014-2023 View profile
- David William Alprovich 2014-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial management
- Incorporated
- 12/12/2013
- Registered office
- Newcastle upon Tyne
- Previous names
- Timec 1457 Limited (until 17/07/2014)
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.
- Jeremy Peter Middleton
significant influence · notified 2016-04-06
Group
- Middleton Enterprises (Holdings) Limited
is controlled by Jeremy Peter Middleton
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jeremy Peter Middleton.
10 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
- Total assets
- £4,210,591
- Employees
- 0
- Turnover
- Not reported (small or micro-entity 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.
7 directors on the board
- Paul Ronald Woolston Director · appointed 2014
- Lucy Elizabeth Middleton Director · appointed 2017
- Jeremy Peter Middleton Director · appointed 2014
- Jessica Catherine Middleton Director · appointed 2017
- Catherine Middleton Director · appointed 2014
- Rachel Louise Johnston Director · appointed 2023
- James Elliot Heathcote Middleton Director · appointed 2017
Directors past 6 years
- Paul Ronald Woolston Director · appointed 2014
- Lucy Elizabeth Middleton Director · appointed 2017
- Jeremy Peter Middleton Director · appointed 2014
- Jessica Catherine Middleton Director · appointed 2017
- Catherine Middleton Director · appointed 2014
- James Elliot Heathcote Middleton Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Jessica Catherine Middleton Director · appointed 2017
Portfolio (6)
- Paul Ronald Woolston Director · appointed 2014
- Lucy Elizabeth Middleton Director · appointed 2017
- Jeremy Peter Middleton Director · appointed 2014
- Catherine Middleton Director · appointed 2014
- Rachel Louise Johnston Director · appointed 2023
- James Elliot Heathcote Middleton Director · appointed 2017
Also govern a charity
Left in the last 12 months
- David William Alprovich Director · appointed 2014 · 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08811822
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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