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Who leads it
Previous officers 6
- Shumeet Banerji 2021-2024 View profile
- Chester Milner King 1995-2022 View profile
- Roger Milner King 1992-2021 View profile
- Witney Milner King 1992-2021 View profile
- Hertford Milner King 1992-2019 View profile
- Radha Gopi Menon 1992-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/07/1992
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.
- Roger Milner King ceased 2021-07-22
significant influence · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Stoke Park Limited
is controlled by Roger Milner King
Evidence
ceased significant influence · notified 2016-04-06, ceased 2021-07-22 · source: Companies House PSC register
Ultimately controlled by Roger Milner King.
31 other companies in this group
- 02204482
- Cyhm Limited
- International Services Group Limited
- H.I. (Health International) Limited
- International Productions Limited
- International Group Limited
- 09687027
- IHG Mental Health Limited
- 02566210
- Beeson Property Investments Limited
- 00781213
- Esports Global UK Limited
- International Healthcare Group Limited
- 01423295
- Willowbrook Productions Limited
- 09686887
- International Egames Group LTD
- 00830744
- 09686961
- Witney Place Limited
- 00812766
- 13487806
- MAY.D. Limited
- IHG Limited
- 02204485
- International Hospitals Group Limited
- 02384837
- Esports Global Capital LTD
- 09686906
- International Promotions Limited
- 01841672
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
- Saji Varghese Director · appointed 2021
- Prabhjot Singh Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Prabhjot Singh Director · appointed 2022
Portfolio (1)
- Saji Varghese Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02732069
- 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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