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Mildef UK LTD

Mildef UK LTD is an active UK company (number 02026198), incorporated 1986, with 5 current directors including Karin Anna Elisabet Svalander and Daniel Karl Ljunggren. 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 Mildef UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Martin Bertsch 2023-2025 Director View profile
  2. Claire Louise Macpherson 2018-2022 Director View profile
  3. Derren Mark Stroud 2018-2023 Director View profile
  4. Nicholas Wilson 2001-2018 Director View profile
  5. Christopher Michael Power 1998-2006 Director View profile
  6. Barry Rous Davis 1993-1998 Director View profile
  7. Ian Woodbury 1992-1998 Director View profile
  8. Michael Ludlow 1998 Director View profile
  9. Harry Summers Hunter 1998-2018 Secretary View profile
  10. George Jameson 1998-2006 Secretary View profile
  11. David Harrold 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/06/1986

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.

  • Martin Bertsch ceased 2025-03-06
    significant influence · notified 2023-02-02

Group

  1. Mildef UK LTD is controlled by Martin Bertsch
    Evidence
    ceased significant influence · notified 2023-02-02, ceased 2025-03-06 · source: Companies House PSC register

Ultimately controlled by Martin Bertsch.

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.

5 directors on the board

2.2y median 1.4y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (4)

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.

Manufacturing 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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
02026198
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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