Milagro Food Industries LTD

Company 03606209 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.

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.

directors on the board

10.5y median 10.5y

average tenure

10.5y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number	03606209
Status	Active
Type	Private Limited Company
Incorporated	29/07/1998
Address	SUITE V3 LANGDALE HOUSE, 11 MARSHALSEA ROAD, LONDON, SE1 1EN
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Ownership - persons with significant control (1)

Dimitry Van Hees Dutch
ownership of shares 75-100% voting rights 75-100%

Officers (9)

Robert James Thicknesse Secretary · appointed 2023
Dimitry Van Hees Director · appointed 2016

Show 7 former officers

Brian Thomas Wadlow Secretary · appointed 2016 · resigned 2023
Hugh Richard Rowland Meirion Lloyd Director · appointed 2015 · resigned 2016
Shimon Forman Director · appointed 2004 · resigned 2015
Gerald John Annetts Secretary · appointed 2004 · resigned 2016
Frederick Martin Potter Director · appointed 2004 · resigned 2004
Raymonde Therese Legaie Director · appointed 2003 · resigned 2004
International Secretary Services Limited Corporate-secretary · appointed 1998 · resigned 2004

Directors and officers on the Companies House record, current and former.

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