Company
Mitheridge Development Company LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Steven Christopher Sanham 2020-2021 View profile
- Archie John Lord 2018-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/12/2018
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.
- Mitheridge Capital Management LLP
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-13
Group
- Mitheridge Development Company LTD
is controlled by Mitheridge Capital Management LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-13 · source: Companies House PSC register - Mitheridge Capital Management LLP
is controlled by Robert William Guy Yerburgh
Evidence
active 75-100% surplus assets (LLP) · notified 2017-04-07 · source: Companies House PSC register
Ultimately controlled by Robert William Guy Yerburgh.
15 other companies in this group
- Zodiac I Limited
- OC415120
- 10829499
- MOF II Finco Limited
- Mitheridge Service CO Limited
- Mitheridge II LGH Limited
- Kitesgrove Design Limited
- Almrose LTD
- 141 Kings Road Management LTD
- Lumbank Capital Limited
- Mitheridge Capital Management LLP
- Mitheridge Opportunity Select (GP) LLP
- Zodiac II Limited
- Zodiac III Limited
- Almshill Partners LLP
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.
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.
3 directors on the board
- Timothy Owen Simpson Director · appointed 2021
- David Charles Hirst Director · appointed 2020
- Robert William Guy Yerburgh Director · appointed 2018
Directors past 6 years
- Robert William Guy Yerburgh Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Timothy Owen Simpson Director · appointed 2021
- David Charles Hirst Director · appointed 2020
- Robert William Guy Yerburgh Director · appointed 2018
Also govern a charity
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
- 11726327
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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