10 Millfield Lane Service Company Limited (the)

Company 01049303 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.

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.

directors on the board

7.1y median 4.3y

average tenure

18.5y

longest tenure

directors past 6 years

2 vs 1 portfolio

first-time directors

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.

Retail and trade 5Dormant 4Professional services 2Property 2Hospitality 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Silverlane Limited 1 shared director
Lipoid Kosmetik LTD 1 shared director
Northfield Management Limited 1 shared director
S & D Pharma Limited 1 shared director
F.I.T. Industries Limited 1 shared director
Ostrich Industries Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01049303
Status	Active
Type	Private Limited Company
Incorporated	11/04/1972
Address	C/O SIMMONS GAINSFORD 14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW
Accounts next due	31/12/2027
Accounts last made up	31/03/2026

Industry (SIC)

98100 - Undifferentiated goods-producing activities of private households for own use

Ownership - persons with significant control (8)

Mr Christopher Stephen Vajda British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Ms Louise Charlotte Hetty Kingsley British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Pascal Louis Edme Passeron French
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mr Daniel Reuben Straus British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mr David Sage ceased 2017 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mr Simon Brennen ceased 2020 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mr Arthur Richard Bradshaw ceased 2025 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Sophia Brennan ceased 2021 British
ownership of shares 25-50% voting rights 25-50%

Officers (14)

Daniel Reuben Straus Director · appointed 2025
Brenda Vajda-Chow Director · appointed 2023
Nathalie Passeron Director · appointed 2021
Louise Charlotte Hetty Kingsley Director · appointed 2008
Christopher Stephen Vajda Secretary · appointed 1995

Show 9 former officers

Brenda Margaret Bradshaw Director · appointed 2022 · resigned 2025
Arthur Richard Bradshaw Director · appointed 2016 · resigned 2022
Simon Brennen Director · appointed 2016 · resigned 2020
David James Sage Director · appointed 2008 · resigned 2015
Wolfgang Stolz Director · appointed 1996 · resigned 2008
Joseph Scott Becker Secretary · appointed 1995 · resigned 2008
Maryly Blew Lafollette Secretary · resigned 1996
Sandra Ann Solomon Director · resigned 2008
Glenna Devlin Director · resigned 1994

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

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