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Britannia Mills Management Limited

Britannia Mills Management Limited is an active UK company (number 03625274), incorporated 1998, with 5 current directors including Adam Gray and Archie Ward. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Britannia Mills Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Prabh Randhawa 2025-2026 Director View profile
  2. Kate Mayall 2024-2025 Director View profile
  3. James Wale 2023-2024 Director View profile
  4. Henry Alexander Troughton 2023-2024 Director View profile
  5. Benjamin Peter Wordsworth 2022-2024 Director View profile
  6. Veryan Smith 2022-2023 Director View profile
  7. Anthony George Hill 2020-2020 Director View profile
  8. Nicholas Stuart Jackson 2020-2021 Director View profile
  9. Joseph Peter Farrell 2015-2022 Director View profile
  10. Ann Marchant 2015-2015 Director View profile
  11. Andrew Hoodith 2013-2015 Director View profile
  12. Andrew James Eley 2012-2015 Director View profile
  13. Dr Malcolm David Gray 2009-2012 Director View profile
  14. Mark Rowbottom 2009-2012 Director View profile
  15. Martin Ellerby 2008-2012 Director View profile
  16. Shaun Owen Mccabe 2007-2008 Director View profile
  17. Peter Vincent Vella 2007-2007 Director View profile
  18. Mike Warr 2006-2010 Director View profile
  19. Estill, Wendy Olive, Doctor 2004-2009 Director View profile
  20. Derek Nigel Graham 2004-2005 Director View profile
  21. Lynn Margaret Sidebotham 2004-2005 Director View profile
  22. Paul Anthony Joseph Clare 2003-2006 Director View profile
  23. Jonathan Mark Falkingham 1999-2003 Director View profile
  24. Fiona Woodward 1998-2003 Director View profile
  25. Michael Warr 2007-2010 Secretary View profile
  26. Julie Thomson 2005-2007 Secretary View profile
  27. Nicholas Anthony Williams 2001-2003 Secretary View profile
  28. Christopher Davies 1999-2005 Secretary View profile
  29. Thomas Paul Richard Bloxham 1998-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/09/1998

Financials

Net assets
£361,099
Total assets
£446,826
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-11-30Not reported£361,099
2025-11-30Not reported£361,099

Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

6.1y median 1.7y
average tenure
23.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

0
also govern a charity

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.

Tech and media 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.

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03625274
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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