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Who leads it
Previous officers 7
- Dafydd Rhys Powell 2015-2018 View profile
- William Tiley 2010-2015 View profile
- Patrick James Leslie Milne 2004-2007 View profile
- Steven Wisniewski 2004-2020 View profile
- Roger Stewart Mcintyre 1996-2001 View profile
- Adrian Leslie James Milne 1994-2010 View profile
- Patricia Marjorie How 1994-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/03/1994
Ownership
Owned by (3) 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.
- Philip Leslie Seymour Milne ceased 2024-03-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bastion Property Group LTD
25-50% shares, 50-75% voting · notified 2024-03-18 - Bastion Homes (Heritage) Limited
25-50% shares, 25-50% voting · notified 2024-03-18
Group
- Bastion Build Limited
is controlled by Philip Leslie Seymour Milne
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-03-18 · source: Companies House PSC register
Ultimately controlled by Philip Leslie Seymour Milne.
15 other companies in this group
- Milne Group LTD
- 09687458
- Bastion Homes (Braunston) LTD
- Bastion Property Group LTD
- MLD Civil Engineering LTD
- Warth Developments LTD
- Bastion Homes Limited
- Bastion Homes (Heritage) Limited
- Raunds1 LTD
- Bastion Homes (Riverside Olney) LTD
- Bastion Homes (Emerson) Limited
- Bastion Land Limited
- Middlewest Park Management Company LTD
- Roxhill Warth Management Limited
- 14075959
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.
Financials
- Total assets
- £307,439
- Cash
- £11,346
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | Not reported | Not reported |
| 2025-09-30 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Kate Joanna Ward Director · appointed 2015
- Philip Leslie Seymour Milne Director · appointed 1994
- Philip William Cliff Director · appointed 2023
Directors past 6 years
- Kate Joanna Ward Director · appointed 2015
- Philip Leslie Seymour Milne Director · appointed 1994
First-time vs portfolio directors
First-time (1)
- Philip William Cliff Director · appointed 2023
Portfolio (2)
- Kate Joanna Ward Director · appointed 2015
- Philip Leslie Seymour Milne Director · appointed 1994
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02909537
- Status
- Active
- Type
- Private Limited Company
- 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