Milited Limited
Company 00895796 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.
Sign in, freeBoard 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
- Oliver Thomas Willoughby Hawkins Director · appointed 2023
- Philippa Walker Director
- Philippe Bonnet Director · appointed 2015
- Susan Frances Hayden Director · appointed 2010
Directors past 6 years
- Philippe Bonnet Director · appointed 2015
- Susan Frances Hayden Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Philippe Bonnet Director · appointed 2015
Portfolio (3)
- Oliver Thomas Willoughby Hawkins Director · appointed 2023
- Philippa Walker Director
- Susan Frances Hayden Director · appointed 2010
Also govern a charity
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- Patchwork Ventures Limited 1 shared director
- I AM Curious...Productions 1 shared director
- Hayden Family (UK) LTD 1 shared director
- Family Philanthropy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00895796 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/1967 |
| Address | 383 HIGH ROAD, LONDON, GREATER LONDON, NW10 2JR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (22)
- Regal & CO Management Limited Corporate-secretary · appointed 2026
- Oliver Thomas Willoughby Hawkins Director · appointed 2023
- Philippe Bonnet Director · appointed 2015
- Susan Frances Hayden Director · appointed 2010
- Philippa Walker Director
Show 17 former officers
- Raymonde Gillian Behrendt Director · appointed 2022 · resigned 2023
- Roffe Swayne Secretaries Limited Corporate-secretary · appointed 2014 · resigned 2016
- Roffe Swayne Corporate-secretary · appointed 2013 · resigned 2014
- Nigel Cross Secretary · appointed 2012 · resigned 2013
- Nigel Douglas Cross Secretary · appointed 2011 · resigned 2026
- Justin David Elliott Byam-Shaw Director · appointed 2007 · resigned 2022
- Richard Michael Hayden Director · appointed 2003 · resigned 2010
- Lydia Papageorgiou Director · appointed 2002 · resigned 2007
- Sean Jason Cusack Director · appointed 2001 · resigned 2003
- Hugh Robert Norbury Director · appointed 1998 · resigned 2002
- Glenn Stephen Flackett Director · appointed 1995 · resigned 1997
- Michel Jean Marie Bernard Director · appointed 1992 · resigned 1995
- Raymonde Gillian Behrendt Director · resigned 2020
- Alan Denis Bartram Secretary · resigned 2013
- William Rae Burdon Director · resigned 1992
- Michael John Campbell Hill Director · resigned 2024
- Marill, Thomas Michael, Doctor Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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Related record