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Company

Millies Limited

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

Network

The large node is Millies Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Richard Lewis 2021-2023 Director View profile
  2. Rolf Geling 2021-2025 Director View profile
  3. Roger Arthur Worrell 2019-2021 Director View profile
  4. Neil Stephen Campbell 2017-2022 Director View profile
  5. Luke Logan Tait 2012-2017 Director View profile
  6. Mark Rainbow 2006-2015 Director View profile
  7. Miles Eric Collins 2006-2025 Director View profile
  8. Anthony John Keating 2006-2012 Director View profile
  9. Joel David Brook 2006-2015 Director View profile
  10. Marta Maria Del Pilar Del Rio Villanueva 2005-2006 Director View profile
  11. Andrew David Emmerson 2005-2006 Director View profile
  12. Peter Keegans 2003-2005 Director View profile
  13. Christopher Charles James Copner 2003-2004 Director View profile
  14. David Grant Mortimer 2003-2004 Director View profile
  15. Robert James Prynn 2003-2005 Director View profile
  16. Martin Henry Burrill 1999-2004 Director View profile
  17. Charles William Holroyd 1997-2003 Director View profile
  18. Richard Edward O'Sullivan 1993-2005 Director View profile
  19. Alan Patrick Giles 1992-1993 Director View profile
  20. Helen Byrne 2010-2023 Secretary View profile
  21. Jonathan Owen Davies 2005-2025 Secretary View profile
  22. Mario Kurt Budwig 1995-2003 Secretary View profile
  23. Dawn Marie Snowden 1993-1995 Secretary View profile
  24. Susan Valerie Hatchard 1992-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/06/1992

Ownership

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.

Group

  1. Millies Limited is controlled by Millie's Cookies (Retail) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Millie's Cookies (Retail) Limited is controlled by SSP Financing UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. SSP Financing UK Limited is controlled by SSP Financing Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. SSP Financing Limited is controlled by SSP Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. SSP Group Holdings Limited is controlled by SSP Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by SSP Group PLC.

26 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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.

2 directors on the board

2.2y median 2.2y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 16Dormant 10Hospitality 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.

Sources

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

Record details
Company number
02721848
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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