Milton Estates,Limited

Company 00204475 Active

Connected board network

The connection graph needs a free account.

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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

Leah Victoria Henderson Crowden Director · appointed 2016
Max Oliver Henderson Director · appointed 2016
Pamela Margaret Henderson Director · appointed 2001
Faye Charlotte Mcclennon Director · appointed 2016

13.7y median 9.8y

average tenure

25.3y

longest tenure

Directors past 6 years

Leah Victoria Henderson Crowden Director · appointed 2016
Max Oliver Henderson Director · appointed 2016
Pamela Margaret Henderson Director · appointed 2001
Faye Charlotte Mcclennon Director · appointed 2016

First-time vs portfolio directors

Portfolio (4)

Leah Victoria Henderson Crowden Director · appointed 2016
Max Oliver Henderson Director · appointed 2016
Pamela Margaret Henderson Director · appointed 2001
Faye Charlotte Mcclennon Director · appointed 2016

also govern a charity

left in the last 12 months

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.

Construction 9Property 5Other services 2Retail and trade 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.

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

Henderson Homes Limited 3 shared directors
Milton Estates North West LTD 3 shared directors
TEE-H Limited 2 shared directors

Connected through a shared director

Henderson Homes (UK) Limited 1 shared director
Henderson Properties (North West) Limited 1 shared director
Noble Projects Limited 1 shared director

Deterministic, from public records.

Company details

Number	00204475
Status	Active
Type	Private Limited Company
Incorporated	13/03/1925
Address	224 CHILDWALL ROAD,, CHILDWALL FIVE WAYS,, LIVERPOOL 15, L15 6UY
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

41100 - Development of building projects42990 - Construction of other civil engineering projects n.e.c.68100 - Buying and selling of own real estate

Owned by (5) 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.

Pamela Margaret Henderson ceased 2023-09-01
50-75% shares, 50-75% voting, appoints directors · notified 2016-11-25
Max Oliver Henderson ceased 2023-09-01
25-50% shares, 25-50% voting · notified 2018-11-20
Leah Victoria Henderson ceased 2023-09-01
25-50% shares, 25-50% voting · notified 2018-11-20
Faye Charlotte Mcclennon ceased 2023-09-01
25-50% shares, 25-50% voting · notified 2018-11-20
Milton Estates North West LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-01

Officers (10)

Leah Victoria Henderson Crowden Director · appointed 2016
Max Oliver Henderson Director · appointed 2016
Faye Charlotte Mcclennon Director · appointed 2016
Pamela Margaret Henderson Director · appointed 2001

Show 6 former officers

Peter Maddock Secretary · appointed 2006 · resigned 2016
Peter Robert Papworth Secretary · appointed 2004 · resigned 2006
Margaret Patricia Williams Director · appointed 1992 · resigned 2010
Davy Henry Stephen Pain Director · resigned 2007
Martin Sidney Henderson Director · resigned 1995
Robert Pierce Williams Director · resigned 2014

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

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