Millie's Cookies (Retail) Limited
Company 02633463 Active
Connected board network
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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.
2 directors on the board
- Kari Daniels Director · appointed 2023
- Michael Scott Etherington Director · appointed 2025
2.2y median 2.2y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Kari Daniels Director · appointed 2023
- Michael Scott Etherington Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Rolf Geling Director · appointed 2021 · resigned 2025
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.
Professional services 14Dormant 12Hospitality 4Transport 2Retail 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Millie's Cookies Limited 2 shared directors
- Select Service Partner Retail Catering Limited 2 shared directors
- SSP AIR Limited 2 shared directors
- Procurement 2U Limited 2 shared directors
- Select Service Partner Limited 2 shared directors
- Belleview Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02633463 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/1991 |
| Address | JAMESTOWN WHARF, 32 JAMESTOWN ROAD, LONDON, NW1 7HW |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- SSP Financing UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Millie's Cookies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Millies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Millie's Cookies (Franchise) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Millie's Cookies (Franchise) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-01
Officers (29)
- Michael Scott Etherington Director · appointed 2025
- Fiona Scattergood Secretary · appointed 2023
- Kari Daniels Director · appointed 2023
Show 26 former officers
- Rolf Geling Director · appointed 2021 · resigned 2025
- Richard Lewis Director · appointed 2019 · resigned 2023
- Roger Arthur Worrell Director · appointed 2019 · resigned 2021
- Neil Stephen Campbell Director · appointed 2017 · resigned 2022
- Simon Mark Smith Director · appointed 2015 · resigned 2019
- Luke Logan Tait Director · appointed 2012 · resigned 2017
- Helen Byrne Secretary · appointed 2010 · resigned 2023
- Mark Rainbow Director · appointed 2006 · resigned 2015
- Miles Eric Collins Director · appointed 2006 · resigned 2025
- Anthony John Keating Director · appointed 2006 · resigned 2012
- Joel David Brook Director · appointed 2006 · resigned 2015
- Jonathan Owen Davies Secretary · appointed 2005 · resigned 2025
- Marta Maria Del Pilar Del Rio Villanueva Director · appointed 2005 · resigned 2006
- Andrew David Emmerson Director · appointed 2005 · resigned 2006
- Peter Keegans Director · appointed 2003 · resigned 2005
- Christopher Charles James Copner Director · appointed 2003 · resigned 2004
- David Grant Mortimer Director · appointed 2003 · resigned 2004
- Robert James Prynn Director · appointed 2003 · resigned 2005
- Martin Henry Burrill Director · appointed 1999 · resigned 2004
- Charles William Holroyd Director · appointed 1997 · resigned 2003
- Dawn Quinlivan Secretary · appointed 1995 · resigned 1996
- Mario Kurt Budwig Secretary · appointed 1995 · resigned 2003
- Dawn Marie Snowden Secretary · appointed 1993 · resigned 1995
- Richard Edward O'Sullivan Director · appointed 1992 · resigned 2005
- Herbert Budwig Secretary · appointed 1992 · resigned 1993
- Mindi Finance SA Corporate-director · appointed 1991 · resigned 1992
Directors and officers on the Companies House record, current and former.
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