Miltenform Properties Limited
Company 03562603 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
- Jonathan Hager Director · appointed 2013
- David Alan Pearlman Director · appointed 1998
- Howard Alan Pearlman Director · appointed 2010
Directors past 6 years
- Jonathan Hager Director · appointed 2013
- David Alan Pearlman Director · appointed 1998
- Howard Alan Pearlman Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Jonathan Hager Director · appointed 2013
- David Alan Pearlman Director · appointed 1998
- Howard Alan Pearlman Director · appointed 2010
Also govern a charity
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 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
- Carlton Real Estates Developments Limited 2 shared directors
- Colsan Limited 2 shared directors
- Wanderslore Limited 2 shared directors
- The David Pearlman Charitable Foundation 2 shared directors
- Cosmichome Limited 2 shared directors
- Sprintpost Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03562603 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/1998 |
| Address | QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Peaceline Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Structadene Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (7)
- Gemma Louise Dunitz Secretary · appointed 2023
- Jonathan Hager Director · appointed 2013
- Howard Alan Pearlman Director · appointed 2010
- David Alan Pearlman Director · appointed 1998
Show 3 former officers
- Malcolm Victor Morgan Director · appointed 2003 · resigned 2004
- Anthony Eisen Director · appointed 1998 · resigned 2023
- Patrick Colvin Secretary · appointed 1998 · resigned 2010
Directors and officers on the Companies House record, current and former.
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