Mildreds Limited
Company 03019728 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.
2 directors on the board
- Shirin Gandhi Director · appointed 2019
- Samuel Anstey Director · appointed 2021
6.3y median 6.3y
average tenure
7.2y
longest tenure
Directors past 6 years
- Shirin Gandhi Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Shirin Gandhi Director · appointed 2019
- Samuel Anstey Director · appointed 2021
0
also govern a charity
0
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.
Property 12Hospitality 9Dormant 8Professional services 7Finance 6Retail and trade 1Tech and media 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.
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
- Mildreds (Borough Market) Limited 2 shared directors
- Mildreds (Covent Garden) Limited 2 shared directors
- Mildreds (Wood Wharf) Limited 2 shared directors
- Mildreds (Innovations) Limited 2 shared directors
- Mildreds (Victoria) Limited 2 shared directors
- Mildreds (Borough Market 2) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03019728 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/1995 |
| Address | 45 LEXINGTON STREET, LONDON, W1F 9AN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
56101 - Licensed restaurants
Owned by (2) 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.
- Jane Lesley Muir ceased 2019-05-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mildreds Holdings Limited
25-50% shares, 75-100% voting, appoints directors · notified 2019-05-03
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mildreds (Borough Market) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-20 - Mildreds (Covent Garden) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-26 - Mildreds (Wood Wharf) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-20 - MJS Realisation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-07 - Mildreds (Innovations) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-22 - Mildreds (Wimbledon) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-15 - Mildreds (Victoria) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-06 - Mildreds (Borough Market 2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-26 - EDK Leisure Concepts Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-22 - Mildreds Dalston Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-09 - Gmann LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-10
Officers (6)
- Samuel Anstey Director · appointed 2021
- Shirin Gandhi Director · appointed 2019
Show 4 former officers
- David Stewart Kerr Director · appointed 2019 · resigned 2021
- Kathleen Louise Worster Secretary · appointed 2001 · resigned 2019
- Diane Michelle Thomas Director · appointed 1995 · resigned 2001
- Jane Lesley Muir Secretary · appointed 1995 · resigned 2023
Directors and officers on the Companies House record, current and former.
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