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Company

Millbay Development Company Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Millbay Development Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Ian John Henderson 2023-2026 Director View profile
  2. Huw Einar Turner 2018-2023 Director View profile
  3. Jens Skibsted Nielsen 2018-2018 Director View profile
  4. James Nigel Shelley Cooper 2013-2018 Director View profile
  5. George Sebastian Matthew Bull 2011-2021 Director View profile
  6. Phillip John Williams 2009-2013 Director View profile
  7. Zafar Iqbal Khan 2007-2011 Director View profile
  8. Hywel Rees 1997-2009 Director View profile
  9. Raymond Alastair Channing 1997 Director View profile
  10. David John Griffiths 1994 Director View profile
  11. Edward Stelling Chapman 1994 Director View profile
  12. Charles William Orange 1999 Director View profile
  13. Geoffrey Keith Howard Mason 2014-2015 Secretary View profile
  14. Elaine Richardson 2013-2014 Secretary View profile
  15. Ann Dibben 2007-2015 Secretary View profile
  16. Colleen Tracey Sutcliffe 2003-2007 Secretary View profile
  17. Dianne Churchill Robinson 2002-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/09/1987

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.

Group

  1. Millbay Development Company Limited is controlled by Associated British Ports Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Associated British Ports Investments Limited is controlled by Associated British Ports Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Associated British Ports Holdings Limited is controlled by ABP Acquisitions UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. ABP Acquisitions UK Limited is controlled by Abpa Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Abpa Holdings Limited is controlled by ABP Midco UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-10 · source: Companies House PSC register
  6. ABP Midco UK Limited is controlled by ABP Midco UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-10 · source: Companies House PSC register
  7. ABP Midco UK Holdings Limited is controlled by ABP Subholdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-06-29 · source: Companies House PSC register
  8. ABP Subholdings UK Limited is controlled by ABP Bonds UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by ABP Bonds UK Limited.

51 other companies in this group

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.

2 directors on the board

2.7y median 2.7y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Dormant 31Finance 6Property 5Professional services 3Transport 2Business 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.

Sources

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

Record details
Company number
02163980
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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