Millbank Financial Services Limited
Company 02081191 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cowdray Trust,Limited(the) 2 shared directors
- Dickinson Trust Limited(the) 2 shared directors
- F&C Investment Trust PLC 1 shared director
- Gibson & Gibson Limited 1 shared director
- Bakers Farms Limited 1 shared director
- Burrell Enterprises Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02081191 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/1986 |
| Address | 4TH FLOOR, 7 SWALLOW STREET, LONDON, W1B 4DE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dickinson Trust Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Rebecca Claire Potton Director · appointed 2025
- Oliver George Eric Smith Director · appointed 2022
- Frances Sarah Magowan Secretary · appointed 2015
- Mark Peter Harris Director · appointed 2011
- Hugh Marcus Thornely Gibson Director · appointed 2002
- Beatrice Hannah Millicent Hollond Director · appointed 2001
- Gibson, William Knatchbull, the Honourable Director · appointed 1998
- Pearson, Charles Anthony, the Hon Director
Show 16 former officers
- Sally Jane Osborn Secretary · appointed 2012 · resigned 2015
- Elizabeth Roberts Director · appointed 2012 · resigned 2018
- Sarah Hope Troughton Director · appointed 2002 · resigned 2025
- Julien De La Hunty Director · appointed 2002 · resigned 2018
- Stopford Sackville, Mary Teresa, the Hon Mrs Director · appointed 2002 · resigned 2018
- Anthony Merrik Burrell Director · appointed 2002 · resigned 2022
- Hugh Harold John Carter Director · appointed 2000 · resigned 2018
- Mary Katherine Coen Secretary · appointed 1998 · resigned 2012
- Michael Simon Lakin Director · appointed 1996 · resigned 2000
- Piers Nathaniel Gibbon Director · resigned 1998
- Richard Ernest Webb Secretary · resigned 1998
- Lynn Petts Director · resigned 2012
- Murray, George Iain, His Grace the Duke of Atholl Director · resigned 1996
- Mark William Burrell Director · resigned 2018
- Iveagh, Miranda Daphne Jane, the Rt Hon the Countess Director · resigned 2002
- Bruce Thomas George Director · resigned 2012
Directors and officers on the Companies House record, current and former.
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