Mill Field Grange Management Limited
Company 03755944 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lansdowne Court Limited 1 shared director
- J. Gisbourne Commercials Limited 1 shared director
- Johnono Limited 1 shared director
- ONO Aviation Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03755944 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/1999 |
| Address | 6 MILL FIELD, PEBWORTH, STRATFORD-UPON-AVON, CV37 8UX |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (16)
- Gavin Ramsay Director · appointed 2020
- John Michael Chaloner Director · appointed 2017
- John Gisbourne Director · appointed 2015
- Alan Charles Mann Director · appointed 2012
- Dean Lawrence Meynell Director · appointed 2009
- Sara Louise Hall Secretary · appointed 2006
Show 10 former officers
- Denise Susan Meynell Director · appointed 2015 · resigned 2026
- Stavros Makaritis Director · appointed 2012 · resigned 2012
- Richard Leslie Greaves Director · appointed 2002 · resigned 2015
- Simon Brett Hall Director · appointed 2002 · resigned 2017
- Roy Joseph Harris Secretary · appointed 2002 · resigned 2006
- Roger Kenneth Peace Director · appointed 2002 · resigned 2021
- Neil Saxon Director · appointed 2002 · resigned 2011
- David Scott Kincaid Secretary · appointed 2002 · resigned 2017
- David Leslie Southall Secretary · appointed 2000 · resigned 2002
- Dinesh Ishwerlal Khushalbhai Mehta Director · appointed 1999 · resigned 2002
Directors and officers on the Companies House record, current and former.
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