Mileshield Limited
Company 01967181 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.
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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
- David Christopher Mattey Director · appointed 2016
- Stephen James Mattey Director · appointed 2006
Directors past 6 years
- David Christopher Mattey Director · appointed 2016
- Stephen James Mattey Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- David Christopher Mattey Director · appointed 2016
- Stephen James Mattey Director · appointed 2006
Left in the last 12 months
- Paul Andrew Mattey Director · appointed 2009 · resigned 2026
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
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Mileshield Commercial Funding Limited 2 shared directors
- Longriver Trading Limited 2 shared directors
- Longriver Holdings Limited 2 shared directors
- Longwide Limited 2 shared directors
- Broadwater Homes Limited 2 shared directors
- Sycamore Homes (Berkshire) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01967181 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/1985 |
| Address | C/O CRAUFURD HALE GROUP GROUND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, SL6 8QZ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (3) 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.
- Stephen James Mattey
25-50% shares, 25-50% voting · notified 2021-09-23 - David Christopher Mattey ceased 2021-09-23
50-75% shares, 50-75% voting, appoints directors, significant influence · notified 2016-04-06 - Longriver Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2021-09-23
Officers (8)
- David Christopher Mattey Director · appointed 2016
- Stephen James Mattey Director · appointed 2006
Show 6 former officers
- Paul Andrew Mattey Director · appointed 2009 · resigned 2026
- Benjamin Charles Bernard Deschampsneufs Secretary · appointed 2006 · resigned 2009
- Hugo Bernard Deschampsneufs Secretary · resigned 2006
- Michael John Hogg Director · resigned 2001
- James William Sutton Director · resigned 2006
- Yule, Robert White, Reverend Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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