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Mills CNC Finance Limited

Mills CNC Finance Limited is an active UK company (number 01479073), incorporated 1980, with 4 current directors including Heath Andrew Redman and Andrew John Knight. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Mills CNC Finance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Nicholas White 2014-2017 Director View profile
  2. Adam Richard Attwood 2014-2021 Director View profile
  3. Paul Hooper- Keeley 2012-2014 Director View profile
  4. Nicholas Frampton 2006-2014 Director View profile
  5. Andrew Laird Jack 2006-2014 Director View profile
  6. Navneet Ahluwalia 2004-2011 Director View profile
  7. Graham John Curran 1998-2002 Director View profile
  8. Michael Andre Thompson 1996-1998 Director View profile
  9. Andrew Philip Bullard 1996-1997 Director View profile
  10. Paul Bertram Rhodes 1992-1996 Director View profile
  11. Clive Douglas Mayhead 1996 Director View profile
  12. Patrick Harry John Fenn 1993 Director View profile
  13. Melvyn Hawley 1993 Director View profile
  14. Michael John William Jenkins 2008 Director View profile
  15. Stephen William Cartwright 2003-2004 Secretary View profile
  16. Patrick Lawrence Rackham 1994-2003 Secretary View profile
  17. John Robert Kimber 1994-1994 Secretary View profile
  18. Neil Shepherd 1992-1994 Secretary View profile
  19. Richard Alexander Millar 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/02/1980

Ownership

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.

  • Ensco 1066 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Mills CNC Finance Limited is controlled by Ensco 1066 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Ensco 1066 Limited is controlled by Tony Dale
    Evidence
    ceased 25-50% shares (trust) · notified 2016-04-06, ceased 2021-10-08 · source: Companies House PSC register

Ultimately controlled by Tony Dale.

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
£1,497,137
Total assets
£1,497,137
Cash
£48,678
Employees
5
Turnover
£294,693
Profit/loss
£86,605

Filed as Full accounts.

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

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.

4 directors on the board

10.4y median 11.7y
average tenure
12.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Professional services 8Dormant 4Manufacturing 4Other 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
01479073
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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