Company · London
Miltenform Properties Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Malcolm Victor Morgan 2003-2004 View profile
- Anthony Eisen 1998-2023 View profile
- Patrick Colvin 1998-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 13/05/1998
- Registered office
- London
Ownership
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
Group
- Miltenform Properties Limited
is controlled by Peaceline Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Peaceline Limited
is controlled by Anthony Eisen
Evidence
ceased significant influence · notified 2016-04-07, ceased 2023-05-27 · source: Companies House PSC register
Ultimately controlled by Anthony Eisen.
19 other companies in this group
- Peaceline Limited
- 09892873
- Drazal Limited
- Clearvalley Properties Limited
- Lochcrest Limited
- Portmount Property Limited
- Brosh Limited
- Station Yard Meldreth LTD
- Colsan Limited
- Lochcrest NO 2 Limited
- London NW Properties Limited
- Harvey Rabbit LLP
- Happy Leisure Limited
- Betterpride Limited
- North END Shops Limited
- Hillfield Estates Limited
- 09840897
- 13137924
- 09882064
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03562603
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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