Milmega Limited
Company 02185653 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.
1 directors on the board
- Ben Wileman Director · appointed 2022
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Abaco Systems Limited 1 shared director
- Ametek (GB) Limited 1 shared director
- Alphasense Limited 1 shared director
- 3D Laser Mapping Limited 1 shared director
- Frameflair Limited 1 shared director
- Geoslam International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02185653 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/1987 |
| Address | 2 NEW STAR ROAD, LEICESTER, LEICESTERSHIRE, LE4 9JD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Frameflair Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (25)
- Ben Wileman Director · appointed 2022
- Lynn Carino Secretary · appointed 2019
Show 23 former officers
- Bruce Peter Wilson Director · appointed 2018 · resigned 2025
- Joy Atwell Secretary · appointed 2017 · resigned 2019
- Achim Gerstner Director · appointed 2016 · resigned 2017
- David Beauclair Director · appointed 2015 · resigned 2017
- Holub, Nikolaus, Dr Director · appointed 2014 · resigned 2016
- David Bruce Coley Director · appointed 2014 · resigned 2018
- Kathryn Ethel Sena Secretary · appointed 2014 · resigned 2017
- Charles Milligan Director · appointed 2014 · resigned 2014
- Tony Ciampitti Director · appointed 2014 · resigned 2017
- Kevin John Oliver Director · appointed 2014 · resigned 2015
- Gantert, Fritz, Dr Director · appointed 2012 · resigned 2014
- Johannes Schmid Director · appointed 2012 · resigned 2014
- Bernhard Frank Director · appointed 2012 · resigned 2014
- Graeme Goodall Secretary · appointed 2004 · resigned 2014
- Fitzpatrick, Dominic Michael, Dr Director · appointed 2004 · resigned 2006
- Brian Emerson Secretary · appointed 2000 · resigned 2003
- Christopher Michael Leigh Secretary · appointed 2000 · resigned 2004
- Patrick George Moore Director · appointed 1998 · resigned 2014
- William John Harling Dalton Secretary · appointed 1997 · resigned 1998
- Colin Baxter Director · appointed 1997 · resigned 2000
- Roderick Musgrave Johnstone Director · appointed 1991 · resigned 1997
- Judith Kay Yelland Director · resigned 1997
- Yelland, John Vincent, Dr Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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