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Company · London

Millwall Holdings Limited

Operation of sports facilities

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

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Who leads it

Previous officers 20

  1. Stephen Andrew Kavanagh 2016-2024 Director View profile
  2. Andrew Jeremy Ambler 2007-2016 Director View profile
  3. John Gregory Berylson 2007-2023 Director View profile
  4. Dame Heather Victoria Rabbatts 2006-2010 Director View profile
  5. Stewart Myles Till 2006-2008 Director View profile
  6. Peter John De Savary 2005-2006 Director View profile
  7. Timothy John Jackaman 1997-2005 Director View profile
  8. John Hedley Burrows 1997-1998 Director View profile
  9. Theodoros Paphitis 1997-2006 Director View profile
  10. Steven Barry David Ring 1997-2000 Director View profile
  11. Graham Robson 1996-1997 Director View profile
  12. Jose Manuel Rodrigues Berardo 1994-1997 Director View profile
  13. Brian Edward Mitchell 1997 Director View profile
  14. Jeffrey David Burnige 2008 Director View profile
  15. Reginald Ivor Burr 1995 Director View profile
  16. Peter William Mead 2005 Director View profile
  17. Mark Fairbrother 2020-2023 Secretary View profile
  18. Thomas Bernard Simmons 2007-2020 Secretary View profile
  19. Richard Edward Towner 1997-2007 Secretary View profile
  20. Graham Ian Scott Hortop 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Operation of sports facilities; Other sports activities
Incorporated
06/03/1989
Registered office
London

Ownership

Owned by 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.

  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Financials

Employees
1.84
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£263,000

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

8 directors on the board

13.4y median 16.1y
average tenure
20.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

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.

Arts and leisure 10Property 2Business services 1Construction 1Professional services 1Retail and trade 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02355508
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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