The Governance RegisterEdition 2026 · Compiled 12th July 2026

M.S. Milton Limited

Company 01914458 Active

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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.

2
directors on the board
11.3y median 11.3y
average tenure
19y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
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.

Retail and trade 3Professional services 2Business services 1Other 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

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

Company details

Number01914458
StatusActive
TypePrivate Limited Company
Incorporated16/05/1985
Address71 CHURCH STREET, LIVERPOOL, MERSEYSIDE, L1 1DG
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

47770 - Retail sale of watches and jewellery in specialised stores64929 - Other credit granting n.e.c.

Ownership - persons with significant control (3)

  • Mr Haywood Milton British
    ownership of shares 25-50%
  • Mr John Milton British
    ownership of shares 25-50%
  • Mr John Milton ceased British
    ownership of shares 25-50%

Officers (7)

  • Grills, Oliver James Director · appointed 2022
  • Milton, Katie Secretary · appointed 2007
  • Milton, Haywood Director · appointed 2007
  • Milton, John Former Director · appointed 2007 · resigned 2023
  • Milton, Paul Robert Former Director · appointed 1999 · resigned 2007
  • Milton, Ailsa Marion Former Secretary · resigned 2007
  • Milton, Mark Seymour Former Director · resigned 1999

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

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