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Relationships Milton Keynes LTD

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 60

  1. Kevin Donald Smith 2024-2025 Director View profile
  2. Daanish Aslam 2024-2024 Director View profile
  3. Dr Volker Patent 2023-2026 Director View profile
  4. Christine Anne Griffin 2022-2023 Director View profile
  5. Emily Sarah Pope 2021-2024 Director View profile
  6. Robin Connor 2020-2022 Director View profile
  7. Keith Lewington 2019-2024 Director View profile
  8. Dr Domenico Della-Ventura 2019-2020 Director View profile
  9. Susan Sawyer 2018-2021 Director View profile
  10. Andrew Davidson 2018-2022 Director View profile
  11. Charlotte Ann Walsh 2016-2024 Director View profile
  12. Victoria Tamarind Clark 2016-2018 Director View profile
  13. Mark Rayner 2015-2023 Director View profile
  14. Nick Jackman 2015-2017 Director View profile
  15. John William Luff 2014-2018 Director View profile
  16. Peter Houselander 2013-2018 Director View profile
  17. Keith Edward Lewington 2012-2019 Director View profile
  18. Mark Wasserberg 2012-2015 Director View profile
  19. Peter Kingham 2012-2014 Director View profile
  20. John Goss 2012-2012 Director View profile
  21. Lindy Crocombe 2012-2014 Director View profile
  22. Dr Manuela Thomae 2012-2014 Director View profile
  23. Laura Margaret Keen 2012-2012 Director View profile
  24. Irene Henderson 2012-2012 Director View profile
  25. John William Ferguson 2010-2012 Director View profile
  26. Reginald Chopra 2010-2011 Director View profile
  27. Barbro Harriet Zeineh 2007-2012 Director View profile
  28. Kathleen Laughton 2007-2012 Director View profile
  29. Dr Sharon Lynne Ding 2007-2010 Director View profile
  30. Jacqueline Vanessa Mcleod 2005-2007 Director View profile
  31. Patrick John Wharton 2005-2008 Director View profile
  32. Jonathan Richard Bailey 2005-2012 Director View profile
  33. Vanessa Anne Nagy 2005-2010 Director View profile
  34. Bernard Quinn 2004-2006 Director View profile
  35. John Neil Bates 2003-2003 Director View profile
  36. Malini Sen 2002-2004 Director View profile
  37. Scilla Boyes 2001-2002 Director View profile
  38. Lesley Elizabeth Marshall 2001-2003 Director View profile
  39. Jane Marian Street 2001-2019 Director View profile
  40. Maureen Margaret Forbes 2001-2012 Director View profile
  41. Elspeth Christine Allerton 2000-2001 Director View profile
  42. Eulina Clairmont 2000-2004 Director View profile
  43. Helen Ruth Garland 1998-2001 Director View profile
  44. Darshana Shantilal Jagatia 1998-2004 Director View profile
  45. Susan Maria Quilliam 1998-2001 Director View profile
  46. Jane Katherine Matthews 1997-2003 Director View profile
  47. Robert Charles King 1997-2000 Director View profile
  48. Gail Hawks 1996-2005 Director View profile
  49. Donovan John Cattell 1993-1997 Director View profile
  50. Carolyn Wilkins 1993-1999 Director View profile
  51. William Charles Blyth 1993-1998 Director View profile
  52. Christine Mary Seville 1993-1993 Director View profile
  53. Linda John Lewington 1993-1995 Director View profile
  54. John Antony Harris 1993-2002 Director View profile
  55. Cheryl Jane Marshall 1993-1995 Director View profile
  56. Dr Judith Ann Calder 1993-2002 Director View profile
  57. Brian Farrow 2007-2011 Secretary View profile
  58. Gwilym Huw Roberts 2006-2012 Secretary View profile
  59. Roger Main 2005-2006 Secretary View profile
  60. Anna Francesca Skelton 1993-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/03/1993
Also a registered charity
Relationships Milton Keynes Ltd

Ownership

Owned by (20) 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.

  • John William Luff ceased 2018-03-12
    significant influence · notified 2016-04-06
  • Nick Jackman ceased 2017-11-30
    significant influence · notified 2016-04-06
  • Keith Lewington ceased 2024-12-19
    significant influence · notified 2016-04-06
  • Mark Rayner ceased 2023-07-19
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Peter Houselander ceased 2018-10-09
    significant influence · notified 2016-04-06
  • Jane Marian Street ceased 2019-09-10
    significant influence · notified 2016-04-06
  • Victoria Tamarind Clark ceased 2018-11-29
    significant influence · notified 2016-06-09
  • Charlotte Ann Walsh ceased 2024-12-19
    significant influence · notified 2016-06-09
  • Andrew Davidson ceased 2022-12-14
    significant influence · notified 2018-11-29 - confirmed: also a director of this company
  • Susan Sawyer ceased 2021-04-28
    significant influence · notified 2018-11-29 - confirmed: also a director of this company
  • Bharatkumar Miangar ceased 2025-11-11
    significant influence · notified 2020-02-05
  • Robin Connor ceased 2022-06-08
    significant influence · notified 2020-02-05
  • Emily Sarah Pope ceased 2024-12-19
    significant influence · notified 2021-12-01
  • Christine Anne Griffin ceased 2023-12-06
    significant influence · notified 2022-07-14
  • Hazel May Moore ceased 2025-11-11
    significant influence · notified 2024-03-07
  • Daanish Aslam ceased 2024-12-19
    significant influence · notified 2024-03-07
  • Nicholas Lee Axtell ceased 2025-11-11
    significant influence · notified 2024-03-07
  • Hilary Williams ceased 2025-11-11
    significant influence · notified 2024-03-07 - confirmed: also a director of this company
  • Jessica Lucy Annison ceased 2025-11-11
    significant influence · notified 2024-09-05
  • Gintare Andrews ceased 2025-11-11
    significant influence · notified 2024-12-19
  • 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

  1. Relationships Milton Keynes LTD is controlled by John William Luff
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-03-12 · source: Companies House PSC register

Ultimately controlled by John William Luff.

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.

Grants received

3 grants · £69,793 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • The National Lottery Community Fund · £69,793 (3 grants)

Most recent

  • The National Lottery Community Fund £10,0002020-05-15
  • The National Lottery Community Fund £3,9932015-07-29
  • The National Lottery Community Fund £55,8002005-09-13
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.

8 directors on the board

2.4y median 2.1y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (5)

1
also govern a charity

Left in the last 12 months

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.

Retail and trade 4Construction 1Hospitality 1Professional services 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
02796665
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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