Middlewood Locks Residential Limited
Company 10409101 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.
2 directors on the board
- Simon Charles Mccabe Director · appointed 2016
- Jeremy John Tutton Director · appointed 2016
Directors past 6 years
- Simon Charles Mccabe Director · appointed 2016
- Jeremy John Tutton Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Simon Charles Mccabe Director · appointed 2016
- Jeremy John Tutton Director · appointed 2016
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.
Related organisations
- Europa Property Company (Northern) Limited 2 shared directors
- Thorpe Park Developments Limited 2 shared directors
- 117 The Headrow Limited 2 shared directors
- Esplanade Director Limited 2 shared directors
- SDG (Newport) Limited 2 shared directors
- SDG (Wigan) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10409101 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/2016 |
| Address | UNIT A PODIUM, THORPE PARK VIEW, LEEDS, LS15 8GH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Fairbriar Development Holdings Limited
75-100% shares, 75-100% voting · notified 2017-08-22 - Fairbriar Real Estate Developments Limited ceased 2017-08-22
75-100% shares, 75-100% voting · notified 2016-10-04
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fairbriar Commercial Limited
75-100% shares, 75-100% voting · notified 2016-10-31 - Fairbriar Management PH1 Limited
75-100% shares, 75-100% voting · notified 2017-11-10
Officers (7)
- Esplanade Director Limited Corporate-director · appointed 2018
- Simon Charles Mccabe Director · appointed 2016
- Jeremy John Tutton Director · appointed 2016
- Esplanade Secretarial Services Limited Corporate-secretary · appointed 2016
Show 3 former officers
- Luke Mia Liu Goh Director · appointed 2017 · resigned 2017
- Alex James Wilson Director · appointed 2017 · resigned 2017
- Belinda Carol Hughes Director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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