Millwall Holdings Limited
Company 02355508 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.
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.
- The Millwall Football and Athletic Company (1985) Limited 8 shared directors
- Millwall Community Trust 2 shared directors
- Millwall Properties Limited 2 shared directors
- William Sharvatt & SON Limited 1 shared director
- Keyse Holdings Limited 1 shared director
- Stonehouse Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02355508 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/1989 |
| Address | THE DEN, JOHN BERYLSON WAY, LONDON, SE16 3LN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr James Thomas Berylson American
significant influence or control significant influence or control as trust significant influence or control as firm - Mr. James Berylson ceased 2023 American
significant influence or control
Officers (29)
- Mark Fairbrother Director · appointed 2024
- Emma Clair Parker Secretary · appointed 2023
- Matthew Keith Sidman Director · appointed 2022
- Peter Garston Director · appointed 2017
- James Berylson Director · appointed 2010
- Richard Stern Press Director · appointed 2010
- Kouvaris, Demos, Mr. Director · appointed 2007
- Trevor John Keyse Director · appointed 2006
- Gonticas, Constantine, Mr. Director · appointed 2005
Show 20 former officers
- Mark Fairbrother Secretary · appointed 2020 · resigned 2023
- Stephen Andrew Kavanagh Director · appointed 2016 · resigned 2024
- Andrew Jeremy Ambler Director · appointed 2007 · resigned 2016
- Berylson, John Gregory, Mr. Director · appointed 2007 · resigned 2023
- Thomas Bernard Simmons Secretary · appointed 2007 · resigned 2020
- Rabbatts, Heather Victoria, Dame Director · appointed 2006 · resigned 2010
- Stewart Myles Till Director · appointed 2006 · resigned 2008
- Peter John De Savary Director · appointed 2005 · resigned 2006
- Richard Edward Towner Secretary · appointed 1997 · resigned 2007
- Timothy John Jackaman Director · appointed 1997 · resigned 2005
- John Hedley Burrows Director · appointed 1997 · resigned 1998
- Theodoros Paphitis Director · appointed 1997 · resigned 2006
- Steven Barry David Ring Director · appointed 1997 · resigned 2000
- Graham Robson Director · appointed 1996 · resigned 1997
- Jose Manuel Rodrigues Berardo Director · appointed 1994 · resigned 1997
- Graham Ian Scott Hortop Secretary · resigned 1997
- Brian Edward Mitchell Director · resigned 1997
- Jeffrey David Burnige Director · resigned 2008
- Reginald Ivor Burr Director · resigned 1995
- Peter William Mead Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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