Millbrook Healthcare Group Limited
Company 03517453 Active
Connected board network
The connection graph needs a free account.
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.
2 directors on the board
- Andrew Julian Crawshaw Director · appointed 2022
- Timothy John Alexander Jones Director · appointed 2024
3.1y median 3.1y
average tenure
3.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Andrew Julian Crawshaw Director · appointed 2022
- Timothy John Alexander Jones Director · appointed 2024
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.
Finance 13Professional services 4Health and social care 3Dormant 2Manufacturing 2Retail and trade 2Arts and leisure 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
- Millbrook Healthcare LTD 2 shared directors
- Millbrook Healthcare ONE Limited 2 shared directors
- Ultimate Healthcare LTD 2 shared directors
- CCK Holdings Limited 2 shared directors
- Millbrook Healthcare Holdings Limited 2 shared directors
- Millbrook Healthcare Midco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03517453 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/1998 |
| Address | NUTSEY LANE CALMORE INDUSTRIAL, ESTATE TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 3XJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Colin Croll ceased 2019-07-22
50-75% shares · notified 2016-04-06 - Millbrook Healthcare Group II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-22
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Millbrook Healthcare LTD
75-100% shares · notified 2016-04-06 - Ultimate Healthcare LTD
75-100% shares · notified 2016-04-06 - Livity Life Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-10 - CCK Holdings Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2023-09-30 - Millbrook Healthcare TWO Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2023-09-30
Officers (18)
- Timothy John Alexander Jones Director · appointed 2024
- Andrew Julian Crawshaw Director · appointed 2022
Show 16 former officers
- Caleb Joachim Atkins Director · appointed 2023 · resigned 2024
- Lee Davies Director · appointed 2023 · resigned 2024
- Michael David Killick Secretary · appointed 2021 · resigned 2022
- Phillip John Campling Director · appointed 2019 · resigned 2023
- Charles David Skinner Director · appointed 2019 · resigned 2021
- Charles David Skinner Secretary · appointed 2019 · resigned 2021
- Joshua Mark Chilton Director · appointed 2019 · resigned 2019
- Amit Thaper Director · appointed 2019 · resigned 2019
- David Lock Secretary · appointed 2019 · resigned 2019
- Jon Andrew Victor Sopher Director · appointed 2007 · resigned 2009
- Tony Rieger Director · appointed 2005 · resigned 2006
- Paul Alexander James Croll Secretary · appointed 2003 · resigned 2019
- Mark Edward Croll Director · appointed 1998 · resigned 2019
- Colin Croll Director · appointed 1998 · resigned 2019
- Rex Burke Director · appointed 1998 · resigned 2004
- Simon David Toft Secretary · appointed 1998 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record