Company
Relationships Milton Keynes LTD
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Gemma Nicola HoganDirector · since 2026
- Thomas Edward TaylorDirector · since 2024
- Gintare AndrewsDirector · since 2024
- Jessica Lucy AnnisonDirector · since 2024
- Hilary WilliamsDirector · since 2024
- Nicholas Lee AxtellDirector · since 2024
- Hazel May MooreDirector · since 2024
- Bharatkumar MiangarDirector · since 2020
- Beverley DowsettSecretary · since 2025
- Emma Jane TannerSecretary · since 2025
Previous officers 60
- Kevin Donald Smith 2024-2025 View profile
- Daanish Aslam 2024-2024 View profile
- Dr Volker Patent 2023-2026 View profile
- Christine Anne Griffin 2022-2023 View profile
- Emily Sarah Pope 2021-2024 View profile
- Robin Connor 2020-2022 View profile
- Keith Lewington 2019-2024 View profile
- Dr Domenico Della-Ventura 2019-2020 View profile
- Susan Sawyer 2018-2021 View profile
- Andrew Davidson 2018-2022 View profile
- Charlotte Ann Walsh 2016-2024 View profile
- Victoria Tamarind Clark 2016-2018 View profile
- Mark Rayner 2015-2023 View profile
- Nick Jackman 2015-2017 View profile
- John William Luff 2014-2018 View profile
- Peter Houselander 2013-2018 View profile
- Keith Edward Lewington 2012-2019 View profile
- Mark Wasserberg 2012-2015 View profile
- Peter Kingham 2012-2014 View profile
- John Goss 2012-2012 View profile
- Lindy Crocombe 2012-2014 View profile
- Dr Manuela Thomae 2012-2014 View profile
- Laura Margaret Keen 2012-2012 View profile
- Irene Henderson 2012-2012 View profile
- John William Ferguson 2010-2012 View profile
- Reginald Chopra 2010-2011 View profile
- Barbro Harriet Zeineh 2007-2012 View profile
- Kathleen Laughton 2007-2012 View profile
- Dr Sharon Lynne Ding 2007-2010 View profile
- Jacqueline Vanessa Mcleod 2005-2007 View profile
- Patrick John Wharton 2005-2008 View profile
- Jonathan Richard Bailey 2005-2012 View profile
- Vanessa Anne Nagy 2005-2010 View profile
- Bernard Quinn 2004-2006 View profile
- John Neil Bates 2003-2003 View profile
- Malini Sen 2002-2004 View profile
- Scilla Boyes 2001-2002 View profile
- Lesley Elizabeth Marshall 2001-2003 View profile
- Jane Marian Street 2001-2019 View profile
- Maureen Margaret Forbes 2001-2012 View profile
- Elspeth Christine Allerton 2000-2001 View profile
- Eulina Clairmont 2000-2004 View profile
- Helen Ruth Garland 1998-2001 View profile
- Darshana Shantilal Jagatia 1998-2004 View profile
- Susan Maria Quilliam 1998-2001 View profile
- Jane Katherine Matthews 1997-2003 View profile
- Robert Charles King 1997-2000 View profile
- Gail Hawks 1996-2005 View profile
- Donovan John Cattell 1993-1997 View profile
- Carolyn Wilkins 1993-1999 View profile
- William Charles Blyth 1993-1998 View profile
- Christine Mary Seville 1993-1993 View profile
- Linda John Lewington 1993-1995 View profile
- John Antony Harris 1993-2002 View profile
- Cheryl Jane Marshall 1993-1995 View profile
- Dr Judith Ann Calder 1993-2002 View profile
- Brian Farrow 2007-2011 View profile
- Gwilym Huw Roberts 2006-2012 View profile
- Roger Main 2005-2006 View profile
- Anna Francesca Skelton 1993-2001 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
- 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 total360Giving 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
- The National Lottery Community Fund
- The National Lottery Community Fund
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
- Bharatkumar Miangar Director · appointed 2020
- Thomas Edward Taylor Director · appointed 2024
- Hilary Williams Director · appointed 2024
- Gemma Nicola Hogan Director · appointed 2026
- Nicholas Lee Axtell Director · appointed 2024
- Hazel May Moore Director · appointed 2024
- Jessica Lucy Annison Director · appointed 2024
- Gintare Andrews Director · appointed 2024
Directors past 6 years
- Bharatkumar Miangar Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Bharatkumar Miangar Director · appointed 2020
- Hilary Williams Director · appointed 2024
- Gintare Andrews Director · appointed 2024
Portfolio (5)
- Thomas Edward Taylor Director · appointed 2024
- Gemma Nicola Hogan Director · appointed 2026
- Nicholas Lee Axtell Director · appointed 2024
- Hazel May Moore Director · appointed 2024
- Jessica Lucy Annison Director · appointed 2024
Left in the last 12 months
- Dr Volker Patent Director · appointed 2023 · resigned 2026
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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data