Mildren Construction Limited
Company 02136748 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.
4 directors on the board
- Justin Napier Galloway Director · appointed 2018
- Simon David French Director · appointed 2017
- Christopher Stephen Wingham Director
- Richard Michael Holmes Director · appointed 2021
Directors past 6 years
- Justin Napier Galloway Director · appointed 2018
- Simon David French Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Justin Napier Galloway Director · appointed 2018
- Richard Michael Holmes Director · appointed 2021
Portfolio (2)
- Simon David French Director · appointed 2017
- Christopher Stephen Wingham Director
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Mildren Construction EOT Limited 2 shared directors
Connected through a shared director
- Mildren Homes Central Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02136748 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/1987 |
| Address | 120 MATCHAMS LANE, HURN, CHRISTCHURCH, DORSET, BH23 6AN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) 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.
- Christopher Stephen Wingham ceased 2024-02-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mildren Construction EOT Limited
75-100% shares, 75-100% voting · notified 2024-02-02
Officers (14)
- Richard Michael Holmes Director · appointed 2021
- Justin Napier Galloway Director · appointed 2018
- Simon David French Director · appointed 2017
- Mark James Valentine Secretary · appointed 2006
- Christopher Stephen Wingham Director
Show 9 former officers
- Stephen Philip Withers Director · appointed 2021 · resigned 2023
- Ashley Michael Harvey Director · appointed 2017 · resigned 2020
- Stephen John Parrett Director · appointed 2013 · resigned 2017
- Hugo Stephen Milner Director · appointed 2013 · resigned 2021
- Alan Russell Swinger Director · appointed 2006 · resigned 2018
- Rea Riach Secretary · appointed 1995 · resigned 2007
- Peter Mcdonagh Director · resigned 1996
- Graham John Mildren Director · resigned 2000
- Mark Trevor Worthy Secretary · resigned 2008
Directors and officers on the Companies House record, current and former.
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