Millpoint Limited
Company 02543973 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Future Planet Capital (Ventures) Limited 3 shared directors
- Midvest Limited 3 shared directors
- Advantage Growth Fund (General Partner) Limited 3 shared directors
- Early Advantage (CIV) Limited 3 shared directors
- Exceed CIV Limited 3 shared directors
- Exceed (General Partner) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02543973 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/1990 |
| Address | C/O DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, M3 3AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Midven Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm
Officers (26)
- David Paul Knox Director · appointed 2025
- Raymond Douglas Hansen-Luke Director · appointed 2025
- Surjit Singh Kooner Director · appointed 2023
Show 23 former officers
- Rupert James Tennant Lyle Director · appointed 2024 · resigned 2025
- Fairclough, Ian, Mr. Director · appointed 2023 · resigned 2023
- Andrew David Bard Director · appointed 2020 · resigned 2025
- Julie Mary Davies Director · appointed 2018 · resigned 2025
- Giovanni Domenico Finocchio Director · appointed 2015 · resigned 2024
- Steven Robert Greenall Director · appointed 2013 · resigned 2015
- Duncan Kerr Director · appointed 2010 · resigned 2015
- Julie Ann Newman Director · appointed 2010 · resigned 2015
- Muir, Andrew Victor Graham, Dr Director · appointed 2009 · resigned 2025
- Roger Vernon Wood Director · appointed 2008 · resigned 2021
- Anthony David Stott Director · appointed 2006 · resigned 2025
- David Peter Jenkins Secretary · appointed 2004 · resigned 2008
- John Paul O`Neill Director · appointed 2004 · resigned 2007
- Edward Stanger Director · appointed 2000 · resigned 2008
- John Adrian James Aucott Director · appointed 1998 · resigned 1998
- Jeffrey Ian Walker Secretary · appointed 1997 · resigned 2004
- Francis, Horace William Alexander, Sir Director · appointed 1997 · resigned 2000
- Christopher Alan Butterfield Secretary · appointed 1992 · resigned 1997
- Julian Edward Hamilton Secretary · resigned 1997
- Charles Robert William Fleet Director · resigned 2004
- William Davis Musgrove Director · resigned 1997
- George Roy Osborne Director · resigned 2007
- Anthony Harwick Wilkinson Director · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record