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Companies/00207434

Myddleton Investment Company Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1925Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Weston Investment Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 162566361

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 41 historical
KW
Kirsty WhiteCurrent director
Appointed 2026-08-01
ZH
Zoe Victoria HalbertCurrent secretary
Appointed 2026-05-13
CF
Caroline FerlandCurrent director
Appointed 2024-05-29 · 2 yrs · Director
+8 others
AC
Anthony CohnCurrent director
Appointed 2021-09-27 · 5 yrs · Accountant
+32 others
NW
Neil WadeyCurrent director
Appointed 2020-02-14 · 6 yrs · Treasurer
+12 others
PM
Paul MccroryCurrent director
Appointed 2020-02-14 · 6 yrs · Lawyer
+10 others
DB
David BoothCurrent director
Appointed 2014-12-17 · 11 yrs · Group Chief Accountant
+87 others
Show 41 historical appointments
SM
Shital MehtaResigned secretary
Resigned 2020-10-23 · 5 yrs
JH
Jessica HaynesResigned secretary
Resigned 2018-07-23 · 1 yr
JP
Janaki PatelResigned secretary
Resigned 2017-09-07
CW
Carola WiegandResigned director
Resigned 2014-12-17 · 7 yrs · Global Commercial Tax Manager
SD
Steven DaleResigned director
Resigned 2014-06-03 · 1 yr · Tax Adviser
AG
Ann GriffithsResigned secretary
Resigned 2012-08-10 · 4 yrs
NS
Nicola SnookResigned director
Resigned 2010-11-16 · 3 yrs · Solicitor
CS
Charl SteynResigned director
Resigned 2010-11-16 · 4 yrs · Group Chief Accountant
RC
Richard CordeschiResigned secretary
Resigned 2009-01-15 · 3 yrs · Chartered Secretary
JS
John StevensResigned director
Resigned 2008-07-22 · 2 yrs · Tobacco Manufacturer
JD
John DalyResigned director
Resigned 2005-04-02 · 9 yrs · Chief Operating Officer
AM
Antonio Monteiro De CastroResigned director
Resigned 2004-09-24 · 3 yrs · Tobacco Manufacturer
AJ
Anthony JonesResigned director
Resigned 2002-08-01 · 2 yrs · Company Director
AJ
Anthony JohnstonResigned director
Resigned 2002-02-22 · Tobacco Manufacturer
RC
Robert CaseyResigned director
Resigned 2002-02-22 · 17 yrs · Attorney
PR
Paul RaynerResigned director
Resigned 2002-02-22 · 6 yrs · Company Director
DS
David SwannResigned director
Resigned 2002-02-22 · 6 yrs · Treasurer
KH
Kenneth HardmanResigned director
Resigned 2002-02-22 · 12 yrs · Head Of Taxation
DP
David PotterResigned director
Resigned 2002-02-22 · 6 yrs · Accountant-Financial Controlle
TR
Tessa RaeburnResigned director
Resigned 2001-01-01 · 1 yr · Human Resource Director
NW
Neil WithingtonResigned director
Resigned 2000-07-31 · 10 yrs · Barrister
JJ
John JewellResigned director
Resigned 1999-07-26 · 2 yrs · Tobacco Manufacturer
CG
Charles GreenResigned director
Resigned 1999-07-26 · 2 yrs · Tobacco Manufacturer
MP
Michael PrideauxResigned director
Resigned 1999-07-26 · 2 yrs · Public Relations
SC
Stuart ChalfenResigned director
Resigned 1999-07-26 · 1 yr · Solicitor
MA
Murray AndersonResigned secretary
Resigned 1999-07-26 · 9 yrs
PC
Philip CookResigned secretary
Resigned 1997-12-09 · 1 yr
EK
Earl KohnhorstResigned director
Resigned 1997-09-12 · 1 yr · Tobacco Manufacturer
DS
David StevensResigned director
Resigned 1997-09-12 · 3 yrs · Tobacco Manufacturer
UH
Ulrich HerterResigned director
Resigned 1997-09-12 · 4 yrs · Economist
NB
Nicholas BrookesResigned director
Resigned 1992-02-28 · 1 yr · Solicitor
BB
Barry BramleyResigned director
Resigned 1992-02-28 · 4 yrs · Tobacco Manufacturer
DW
Donald WattertonResigned director
Resigned 1992-02-28 · 3 yrs · Tobacco Manufacturer
RP
Richard PilbeamResigned director
Resigned 1992-02-28 · 4 yrs · Accountant
RH
Richard HartleyResigned director
Resigned 1992-02-28 · 2 yrs · Tobacco Manufacturer
ND
Norman DavisResigned director
Resigned 1992-02-28 · 4 yrs · Tobacco Manufacturer
PC
Peter ClarkeResigned secretary
Resigned 1992-02-28 · 5 yrs
JR
Jimmi RembiszewskiResigned director
Resigned 1992-02-28 · 9 yrs · Tobacco Manufacturer
PA
Paul AdamsResigned director
Resigned 1992-02-28 · 12 yrs · Tobacco Manufacturer
KD
Keith DuntResigned director
Resigned 1992-02-28 · 9 yrs · Tobacco Manufacturer

Board profile

People with appointments
7
Directors assessed
6
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active