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Company

OLD Millhillians Club Land and Investments Limited

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Official record Companies House · updated 20th September 2026 · Sources

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The large node is OLD Millhillians Club Land and Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Solon Satanas 2021-2023 Director View profile
  2. Asif Ahmed 2020-2026 Director View profile
  3. Stewart Frederick Wernham 2006-2010 Director View profile
  4. Andrew Stuart Mortimer 2020 Director View profile
  5. John Barrie Watkiss 2010 Director View profile
  6. Ronald Peter Hardy Cohn 2021 Director View profile
  7. John David Michael King 2006 Director View profile
  8. Ronald Peter Hardy Cohn 2010-2021 Secretary View profile
  9. Roger James Gardner 2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/07/1942

Ownership

Owned by (11) 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.

  • Asif Ahmed
    significant influence · notified 2023-07-22 - confirmed: also a director of this company
  • Graham Chase
    significant influence · notified 2023-07-22 - confirmed: also a director of this company
  • John Hellinikakis
    significant influence · notified 2023-07-22
  • Christopher Russell Kelly
    significant influence · notified 2023-07-22
  • Clare Anne Rhiannon Lewis
    significant influence · notified 2023-07-22
  • Theodore Thomas Macdonald
    significant influence · notified 2023-07-22
  • Peter Ronald Wakeham
    significant influence · notified 2023-07-22
  • Stephanie Jones Miller
    significant influence · notified 2023-07-22
  • John David Edmund Gallagher ceased 2024-05-08
    significant influence · notified 2023-07-22
  • Richard Antony Lidwell ceased 2024-05-08
    significant influence · notified 2023-07-22
  • OLD Millhillians Club Limited ceased 2023-07-22
    75-100% shares, 75-100% voting, appoints directors · notified 2020-01-06
  • Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - 12 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 12 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. OLD Millhillians Club Land and Investments Limited is controlled by Asif Ahmed
    Evidence
    active significant influence · notified 2023-07-22 · source: Companies House PSC register

Ultimately controlled by Asif Ahmed.

3 other companies in this group

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.

Financials

Net assets
£433,378
Total assets
£718,251
Cash
£10,857
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£433,378
2025-12-31Not reported£433,378
2024-12-31Not reported£387,406

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis for researchers

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.

11 directors on the board

8.3y median 6.1y
average tenure
15.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (8)

Left in the last 12 months

  • Asif Ahmed Director · appointed 2020 · resigned 2026

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00375149
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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