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Company · Kent

Millgate Developments Limited

Construction of domestic buildings

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

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Who leads it

Previous officers 17

  1. Philip Andrew Chapman 2021-2023 Director View profile
  2. Phillip Victor Lyons 2017-2021 Director View profile
  3. Wendy Elizabeth Colgrave 2014-2015 Director View profile
  4. Ian Calvert Sutcliffe 2014-2019 Director View profile
  5. James Peter Van Steenkiste 2014-2014 Director View profile
  6. Federico Carlo Canciani 2014-2014 Director View profile
  7. Richard William Mcnamara 2007-2014 Director View profile
  8. Paul David Beaney 2004-2020 Director View profile
  9. David Simpson 2000-2017 Director View profile
  10. Nicholas Stephen Jackson 1998-2017 Director View profile
  11. William Simpson 1993-1994 Director View profile
  12. Graeme Simpson 2014 Director View profile
  13. Peter Mccormack 2022-2022 Secretary View profile
  14. Tracy Marina Warren 2020-2021 Secretary View profile
  15. Paul Andrew Wills 2010-2020 Secretary View profile
  16. Michael Andrew Johnson 1998-2010 Secretary View profile
  17. Debra Caroline Simpson 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Construction of domestic buildings
Incorporated
10/03/1988
Registered office
Kent

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. Millgate Developments Limited is controlled by Millgate (UK) Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Millgate (UK) Holdings Limited is controlled by Countryside Properties (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-31 · source: Companies House PSC register
  3. Countryside Properties (UK) Limited is controlled by Countryside Properties (Housebuilding) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Countryside Properties (Housebuilding) Limited is controlled by Copthorn Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. Copthorn Holdings Limited is controlled by Countryside Partnerships Limited
    Evidence
    active 75-100% shares · notified 2016-06-01 · source: Companies House PSC register
  6. Countryside Partnerships Limited is controlled by Vistry Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-11 · source: Companies House PSC register

Ultimately controlled by Vistry Group PLC.

679 other companies in this group

Showing the first 50.

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.

1 directors on the board

4.6y median 4.6y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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.

Dormant 13Construction 11Professional services 7Finance 3Property 2Other 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.

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.

Sources

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

Record details
Company number
02229073
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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