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Company · Southampton

Millbrook Group LTD

Repair and maintenance of other transport equipment n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Millbrook Group LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Andrew James Longland 2014-2020 Director View profile
  2. Ross Thurston 2014-2022 Director View profile
  3. Stuart John Page 2014-2017 Director View profile
  4. Paul Willsher 2013-2014 Director View profile
  5. Morgan Mccarthy 2011-2013 Director View profile
  6. Paul Baker 2011-2013 Director View profile
  7. Neil Mecklenburgh 2005-2019 Director View profile
  8. Barry Wavell Partington 1999-2000 Director View profile
  9. Henry Richard Balmer 1999-2001 Director View profile
  10. Paul Biggs 1998-2013 Director View profile
  11. Neil White 1998-2001 Director View profile
  12. Victor Fredrick Giannandrea 1998-2011 Director View profile
  13. Rex Burke 1998-2004 Director View profile
  14. Berni Frank Rowland 1998-2011 Director View profile
  15. George Henry Clayden 1994-1996 Director View profile
  16. John Henry Charles Holdaway 1993-1997 Director View profile
  17. Christopher Andrew Croll 1993-1998 Director View profile
  18. Ian Croft Fitzgerald 1993-1998 Director View profile
  19. Geoffrey Paul France 1993-1998 Director View profile
  20. Walter David Croll 1998 Director View profile
  21. Colin Croll 2004 Director View profile
  22. Simon David Toft 1993-2006 Secretary View profile
  23. Edward Brian Croll 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Repair and maintenance of other transport equipment n.e.c.
Incorporated
01/06/1983
Registered office
Southampton
Previous names
Millbrook (UK) LTD (until 14/09/2022)
Millbrook Beds Limited (until 29/11/2013)

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.

Group

  1. Millbrook Group LTD is controlled by Millbrook Industries Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Millbrook Industries Limited is controlled by Colin Croll
    Evidence
    active 25-50% shares (trust), 25-50% voting (trust) · notified 2019-04-18 · source: Companies House PSC register

Ultimately controlled by Colin Croll.

15 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.

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.

1 directors on the board

24.8y median 24.8y
average tenure
24.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Dormant 3Property 2

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01728009
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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