28 Windmill Road Management Limited
Company 02729621 Active
Connected board network
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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.
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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
- Thomas Bennett Mellon Director · appointed 2005
- George Peter Hinton Director · appointed 2021
Directors past 6 years
- Thomas Bennett Mellon Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- George Peter Hinton Director · appointed 2021
Portfolio (1)
- Thomas Bennett Mellon Director · appointed 2005
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 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.
Connected through a shared director
- Ross Court Management Company Limited 1 shared director
- Acme Properties FTW LTD 1 shared director
- HCM Investments LTD 1 shared director
- HCM Residential LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 02729621 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/1992 |
| Address | UNIT 2.02 HIGH WEALD HOUSE, GLOVERS END, BEXHILL, EAST SUSSEX, TN39 5ES |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Tom Mellon British
ownership of shares 50-75% voting rights 50-75% - Mr James Pragassen British
ownership of shares 25-50% voting rights 25-50%
Officers (8)
- George Peter Hinton Director · appointed 2021
- Thomas Bennett Mellon Director · appointed 2005
- Claire Pragassen Secretary · appointed 2003
- James Gervais Pragassen Secretary · appointed 2002
Show 4 former officers
- Clive Mayhew Director · appointed 1995 · resigned 2003
- Michelle Joan Slater Director · appointed 1993 · resigned 1995
- Karen Julie Mayhew Secretary · appointed 1992 · resigned 2002
- Martin John Slater Director · appointed 1992 · resigned 1995
Directors and officers on the Companies House record, current and former.
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