Mill House Inns Limited
Company 03003870 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.
3 directors on the board
- Matthew Charles Ward Director · appointed 2026
- Andrew John Spencer Director · appointed 2026
- Stephen Peter Dando Director · appointed 2010
5.4y median 0.2y
average tenure
15.9y
longest tenure
Directors past 6 years
- Stephen Peter Dando Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Matthew Charles Ward Director · appointed 2026
- Andrew John Spencer Director · appointed 2026
- Stephen Peter Dando Director · appointed 2010
0
also govern a charity
Left in the last 12 months
- Edward Michael Bashforth Director · appointed 2014 · 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.
Professional services 21Hospitality 18Finance 11Retail and trade 9Business services 8Manufacturing 3Other services 3Property 3
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.
Related organisations
- C-Side Limited 3 shared directors
- Zelgrain Limited 3 shared directors
- Punch Taverns (PMG) Limited 3 shared directors
- Punch Partnerships (PML) Limited 3 shared directors
- Punch Taverns Limited 3 shared directors
- Innspired Group Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03003870 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/1994 |
| Address | JUBILEE HOUSE, SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2WF |
| Accounts next due | 11/05/2027 |
| Accounts last made up | 10/08/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Punch Pubs & CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-26
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Millhouse Pubs Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mill House Inns (Leaseholds) Limited ceased 2022-08-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mill House Inns (Trading) Limited ceased 2022-08-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (32)
- Matthew Charles Ward Director · appointed 2026
- Andrew John Spencer Director · appointed 2026
- Stephen Peter Dando Director · appointed 2010
Show 29 former officers
- Edward Michael Bashforth Director · appointed 2014 · resigned 2026
- Francesca Appleby Secretary · appointed 2014 · resigned 2022
- Neil Robert Ceidrych Griffiths Director · appointed 2013 · resigned 2016
- Claire Louise Harris Secretary · appointed 2013 · resigned 2014
- Roger Mark Whiteside Director · appointed 2012 · resigned 2013
- Helen Tyrrell Secretary · appointed 2011 · resigned 2013
- Claire Susan Stewart Secretary · appointed 2009 · resigned 2011
- Philip Dutton Director · appointed 2007 · resigned 2011
- Timothy James Kendall Secretary · appointed 2006 · resigned 2009
- Susan Clare Rudd Secretary · appointed 2006 · resigned 2006
- Giles Alexander Thorley Director · appointed 2006 · resigned 2010
- Robert James Mcdonald Director · appointed 2006 · resigned 2007
- Neil David Preston Director · appointed 2006 · resigned 2010
- Leonie Butler Director · appointed 2003 · resigned 2003
- David Taylor Black Director · appointed 2003 · resigned 2003
- Robert Keith Finlay Thomson Director · appointed 2003 · resigned 2006
- Samual Edward Kennedy Director · appointed 2002 · resigned 2006
- Michael Peter Mills Secretary · appointed 2000 · resigned 2003
- David Philip Snook Director · appointed 2000 · resigned 2002
- William Mccosh Director · appointed 2000 · resigned 2000
- Robert Paul Granger Secretary · appointed 1998 · resigned 1999
- Simon David Longbottom Director · appointed 1998 · resigned 2000
- William David Brant Director · appointed 1997 · resigned 2000
- David Alan Longbottom Director · appointed 1996 · resigned 2000
- Patrick David Bulmer Director · appointed 1995 · resigned 2000
- Robert Geoffrey Williams Director · appointed 1995 · resigned 2000
- Christopher Joseph Parratt Secretary · appointed 1995 · resigned 2000
- Nigel James Beckwith Secretary · appointed 1995 · resigned 1995
- Simon William Lunt Director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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