Overview
6 Mildmay Grove Limited's network
4 people2 organisationsExplore in 3Di4 listed on the board. 2 organisations share a board member with this company.The large node is 6 Mildmay Grove Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
4 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Richard Anthony Mason | Director | 2017 | 9 yrs |
| Jonathan Craig Riley | Director | 2007 | 19 yrs |
| Lucy Mitchell | Director | 2005 | 21 yrs |
| Lia Lalli | Director | 2002 | 24 yrs |
Recent news and events
From the public record
- 26 July 2026Confirmation statement made up to this dateCompanies House company file
- 10 April 2026Simeon Rose left as directorCompanies House officer data
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
4iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Lia Lalli | Director | 22 March 2002 | 1 other current board |
| Lucy Mitchell | Director | 2 September 2005 | No other current boards on our record |
| Jonathan Craig Riley | Director | 28 September 2007 | No other current boards on our record |
| Richard Anthony Mason | Director | 28 November 2017 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
14 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Simeon Rose | Director | 27 August 2009 | 10 April 2026 |
| Mr. Thomas Michael O'Hara | Company secretary | 23 July 2012 | 28 November 2017 |
| Simeon Rose | Company secretary | 27 August 2009 | 1 December 2012 |
| Alison Louise Thomson | Director | 30 August 1996 | 23 July 2012 |
| Alastair Marshall Hosie | Company secretary | 21 January 2002 | 27 August 2009 |
| Anthony Sebastian Philipson | Director | 15 January 2003 | 28 September 2007 |
| Amanda Jane Stevenson | Director | Not recorded | 2 September 2005 |
| Robin Erin Sheppard | Director | 12 April 1997 | 15 January 2003 |
| Dr Nicholas Haeffner | Director | 29 March 1999 | 22 March 2002 |
| Danny Josef O'Neill | Company secretary | 2 February 1996 | 21 January 2002 |
| Adam Joshua Dutton | Director | Not recorded | 29 March 1999 |
| Richard William Farrar | Director | Not recorded | 11 April 1997 |
| Candida Jane Johanna Smith | Company secretary | Not recorded | 30 August 1996 |
| Geoffrey Alan Charles Beeckman | Director | Not recorded | 22 January 1996 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.4 directors on the board
- Jonathan Craig Riley Director · appointed 2007
- Richard Anthony Mason Director · appointed 2017
- Lucy Mitchell Director · appointed 2005
- Lia Lalli Director · appointed 2002
Directors past 6 years
- Jonathan Craig Riley Director · appointed 2007
- Richard Anthony Mason Director · appointed 2017
- Lucy Mitchell Director · appointed 2005
- Lia Lalli Director · appointed 2002
First-time vs portfolio directors
First-time (2)
- Jonathan Craig Riley Director · appointed 2007
- Lucy Mitchell Director · appointed 2005
Portfolio (2)
- Richard Anthony Mason Director · appointed 2017
- Lia Lalli Director · appointed 2002
Left in the last 12 months
- Simeon Rose Director · appointed 2009 · resigned 2026
Where else this board sits
The 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Network
Network
iThe large node is 6 Mildmay Grove Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 March 2025 (total exemption full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Not yet due
- Confirmation statement last made up to
- 26 July 2026
- Next confirmation statement due
- 9 August 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 02408200
- Company type
- Private company limited by guarantee
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 26 July 1989
- Registered office
- 54 Sun Street, Waltham Abbey, EN9 1EJ
- Nature of business (SIC)
- 98000 Residents property management
- Latest accounts
- 31 March 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Not yet due
- Confirmation statement last made up to
- 26 July 2026
- Next confirmation statement due
- 9 August 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
215iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 215 companies, which is common for an accountant, formation agent or serviced office.
- Southwark Place Developments Limited
- Herington House Property Limited
- Gresham Land Co. Ltd
- Walker Management Limited
- Scrip Publishing Limited
- Primewell Limited
- Aztec Enterprises Limited
- Premiere Video Productions Ltd
- Endeavour Search & Selection Limited
- SA Minall Consultants Limited
- A to Z (Glass & Glazing) Company Limited
- Knight Wheeler Limited
- Gabriel's Honey Farm Limited
- Sterling Parts Limited
- Mardel Roofing Contractors Ltd
- Worth A Bid Limited
- Bdac Surveying Limited
- Magic Media Limited
- Refreshing Change Limited
Showing 19 of 214 other companies. 214 of the 215 are active.Show moreShow fewerShow all 213 →
Same sector and place
81iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.81 other active companies have the same main business code (98000 Residents property management) and a registered office in the EN9 postcode district.
- Middle Watch (Swavesey) Residents Management Company Limited
- Cumberland Road (Baltic Wharf) Management Company Limited
- TR Guardian Properties Ltd
- Herne Hill the Management Company Ltd
- Canalside (Oxford) Management Company Limited
- Nakupenda Limited
Showing 6 of 81Show moreShow fewerShow all 81 →
Recent news and events
From the public record
- 26 July 2026Confirmation statement made up to this dateCompanies House company file
- 10 April 2026Simeon Rose left as directorCompanies House officer data
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
iNo people or companies with significant control are listed. Companies House holds a statement about this (dated 26 July 2016), usually that the company has not identified any or has none to report.Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.