OLD Millhillians Club Land and Investments Limited
Company 00375149 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
11
directors on the board
8.3y median 6.1y
average tenure
15.8y
longest tenure
6
directors past 6 years
3 vs 5 portfolio
first-time directors
2
also govern a charity
1
left in the last 12 months
Where else this board sits
Property 12Other services 5Construction 4Tech and media 2Arts and leisure 1Professional services 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
- OLD Millhillians Club Limited 5 shared directors
- Mckay Securities Limited 1 shared director
- Manning Investments LTD 1 shared director
- Midsummer Opera 1 shared director
- Workspace Group PLC 1 shared director
- Workspace Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00375149 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/1942 |
| Address | OLD MILLHILLIANS CLUB, MILL HILL SCHOOL THE RIDGEWAY, MILL HILL, LONDON, NW7 1QS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (19)
- Mr Asif Ahmed British
significant influence or control - Mr Graham Chase British
significant influence or control - Miss Nicole Harvey British
significant influence or control - Mr John Hellinikakis British
significant influence or control - Mr Christopher Russell Kelly British
significant influence or control - Mrs Clare Anne Rhiannon Lewis British
significant influence or control - Mr Adrian Mark Jordan English
significant influence or control - Mr Theodore Thomas Macdonald British
significant influence or control - Dr Gordon Anthony Mizner English
significant influence or control - Mr Nicholas Priestnall British
significant influence or control - Mr Peter Ronald Wakeham British
significant influence or control - Mrs Stephanie Jones Miller British
significant influence or control - Mr Julian Henning Pollock British
significant influence or control - Mr Lee Antony Manning British
significant influence or control - ceased
- Old Millhillians Club Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Nigel Baker ceased British
significant influence or control - Mr John David Edmund Gallagher ceased British
significant influence or control - Mr Richard Antony Lidwell ceased British
significant influence or control
Officers (20)
- Manning, Lee Antony Director · appointed 2024
- Mizner, Gordon Anthony, Dr Director · appointed 2024
- Erskine-Murray, Clare Director · appointed 2023
- Chase, Graham Director · appointed 2023
- Drake, Graham Lindsay Director · appointed 2021
- Nash, Benjamin Roger Director · appointed 2020
- Wakeham, Peter Ronald Director · appointed 2020
- Rowland, Scott Mark Director · appointed 2010
- Kelly, David Paul Director · appointed 2010
- Green, Mr Charles Richard Director · appointed 2010
- Pollock, Julian Henning Director · appointed 2010
- Satanas, Solon Former Director · appointed 2021 · resigned 2023
- Ahmed, Asif Former Director · appointed 2020 · resigned 2026
- Cohn, Ronald Peter Hardy Former Secretary · appointed 2010 · resigned 2021
- Wernham, Stewart Frederick Former Director · appointed 2006 · resigned 2010
- Mortimer, Andrew Stuart Former Director · resigned 2020
- Watkiss, John Barrie Former Director · resigned 2010
- Gardner, Roger James Former Secretary · resigned 2010
- Cohn, Ronald Peter Hardy Former Director · resigned 2021
- King, John David Michael Former Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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