Millbrook Healthcare LTD
Company 00833987 Active
Connected board network
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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.
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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.
2 directors on the board
- Andrew Julian Crawshaw Director · appointed 2022
- Timothy John Alexander Jones Director · appointed 2024
3.1y median 3.1y
average tenure
3.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Andrew Julian Crawshaw Director · appointed 2022
- Timothy John Alexander Jones Director · appointed 2024
0
also govern a charity
0
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.
Finance 13Professional services 6Dormant 2Manufacturing 2Retail and trade 2Arts and leisure 1Health and social care 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.
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
- Millbrook Healthcare ONE Limited 2 shared directors
- Millbrook Healthcare Group Limited 2 shared directors
- Ultimate Healthcare LTD 2 shared directors
- CCK Holdings Limited 2 shared directors
- Millbrook Healthcare Holdings Limited 2 shared directors
- Millbrook Healthcare Midco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00833987 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/1965 |
| Address | NUTSEY LANE CALMORE IND ESTATE, TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 3XJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
86900 - Other human health activities
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.
- Millbrook Healthcare Group Limited
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Millbrook Healthcare TWO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-30 - CCK Holdings Limited ceased 2023-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-12
Officers (25)
- Timothy John Alexander Jones Director · appointed 2024
- Andrew Julian Crawshaw Director · appointed 2022
Show 23 former officers
- Caleb Joachim Atkins Director · appointed 2023 · resigned 2024
- Lee Davies Director · appointed 2023 · resigned 2024
- Michael David Killick Secretary · appointed 2021 · resigned 2022
- Charles David Skinner Director · appointed 2019 · resigned 2021
- Charles David Skinner Secretary · appointed 2019 · resigned 2021
- Joshua Mark Chilton Director · appointed 2019 · resigned 2019
- David Lock Secretary · appointed 2019 · resigned 2019
- Amit Thaper Director · appointed 2019 · resigned 2019
- Annette Cairns Director · appointed 2017 · resigned 2019
- Zoe Marie Cridland Director · appointed 2017 · resigned 2018
- Tim Pollard Director · appointed 2015 · resigned 2019
- David John Lock Director · appointed 2011 · resigned 2019
- Phillip John Campling Director · appointed 2008 · resigned 2023
- Neil Mecklenburgh Director · appointed 2007 · resigned 2019
- Paul Biggs Director · appointed 2007 · resigned 2013
- Paul Alexander James Croll Secretary · appointed 2003 · resigned 2019
- Mark Edward Croll Director · appointed 1998 · resigned 2017
- Rex Burke Director · appointed 1998 · resigned 2004
- Simon David Toft Secretary · appointed 1996 · resigned 2006
- Walter David Croll Director · resigned 1998
- Christopher Andrew Croll Director · resigned 1998
- Edward Brian Croll Secretary · resigned 1996
- Colin Croll Director · resigned 2019
Directors and officers on the Companies House record, current and former.
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