Millennium Court (NO.2) Limited
Company 03458305 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.
Sign in, freeBoard 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.
5 directors on the board
- Matthew Stephen Pettitt Director · appointed 2021
- Oliver Roguez Director · appointed 2016
- Fehmi Murat Beykoyln Director · appointed 2009
- Wai Shun Wong Director · appointed 2001
- Colin Chau Director · appointed 2008
Directors past 6 years
- Oliver Roguez Director · appointed 2016
- Fehmi Murat Beykoyln Director · appointed 2009
- Wai Shun Wong Director · appointed 2001
- Colin Chau Director · appointed 2008
First-time vs portfolio directors
First-time (4)
- Matthew Stephen Pettitt Director · appointed 2021
- Oliver Roguez Director · appointed 2016
- Fehmi Murat Beykoyln Director · appointed 2009
- Colin Chau Director · appointed 2008
Portfolio (1)
- Wai Shun Wong Director · appointed 2001
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- Ferguson's Wharf (Blocks A,B) Management Company Limited 1 shared director
- Millennium Court (NO. 1) Limited 1 shared director
- Millennium Court (NO.4) Limited 1 shared director
- Meridian South Blocks C and D Management Limited 1 shared director
- 212 Westferry Road Freehold Limited 1 shared director
- Beche House Residents Association RTM LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03458305 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/1997 |
| Address | LAWLORS, 120 HIGH ROAD, LOUGHTON, IG10 4HJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (19)
- Matthew Stephen Pettitt Director · appointed 2021
- Platinum Associates LTD Corporate-secretary · appointed 2019
- Oliver Roguez Director · appointed 2016
- Fehmi Murat Beykoyln Director · appointed 2009
- Colin Chau Director · appointed 2008
- Wai Shun Wong Director · appointed 2001
Show 13 former officers
- Alliance Managing Agents Corporate-secretary · appointed 2012 · resigned 2019
- Toby Middleton Director · appointed 2008 · resigned 2021
- Nilesh Desai Director · appointed 2006 · resigned 2009
- Simon James Brennan Director · appointed 2006 · resigned 2009
- David Goodacre Director · appointed 2003 · resigned 2004
- Timothy John Archer Director · appointed 2002 · resigned 2010
- Brian Keith Kidman Director · appointed 2001 · resigned 2002
- Peter Charles Clapshaw Secretary · appointed 2001 · resigned 2008
- Nicholas Joseph Nally Director · appointed 2000 · resigned 2001
- Elizabeth Jo Ann Wilson Director · appointed 2000 · resigned 2006
- Mark Anthony Paul Burns Director · appointed 2000 · resigned 2001
- Maureen Frances Maloney Secretary · appointed 1997 · resigned 2000
- Nicholas Jeremy Parsons Director · appointed 1997 · resigned 2000
Directors and officers on the Companies House record, current and former.
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