MLS LTD
Company 03324737 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- D A Hall Trading Limited 2 shared directors
- Daht Limited 2 shared directors
- Domino's Pizza West Country Limited 2 shared directors
- DPW Wellington Limited 2 shared directors
- Rose Group Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03324737 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/1997 |
| Address | C/O COOPER PARRY SKY VIEW, ARGOSY ROAD, EAST MIDLANDS AIRPORT, DERBY, DERBYSHIRE, DE74 2SA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr David Rose British
significant influence or control - Domino's Pizza Westcountry Limited
significant influence or control
Officers (18)
- Graeme David Rose Director · appointed 2012
- David Rose Director · appointed 2001
Show 16 former officers
- Adrian John Bushnell Director · appointed 2016 · resigned 2022
- Robin Christian Bellhouse Director · appointed 2015 · resigned 2016
- Bellhouse, Robin Christian, Mr. Secretary · appointed 2015 · resigned 2016
- Paul Harris Doughty Director · appointed 2015 · resigned 2015
- Philip Lyndon Higgins Director · appointed 2015 · resigned 2015
- Paul Christopher Waters Director · appointed 2015 · resigned 2015
- Paul Christopher Waters Secretary · appointed 2014 · resigned 2015
- David James Wild Director · appointed 2014 · resigned 2020
- Sean Ernest Wilkins Director · appointed 2014 · resigned 2015
- Mark Falcon Milar Secretary · appointed 2013 · resigned 2014
- Lance Henry Lowe Batchelor Director · appointed 2012 · resigned 2014
- Adam David Batty Secretary · appointed 2012 · resigned 2013
- Lee Dale Ginsberg Director · appointed 2012 · resigned 2014
- Patricia Rose Director · appointed 2001 · resigned 2012
- Michael James Colin Lennon Smith Director · appointed 1997 · resigned 2001
- Jane Diana Roberta Edwards Secretary · appointed 1997 · resigned 2001
Directors and officers on the Companies House record, current and former.
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