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Millennium Wharf Management Company Limited

Millennium Wharf Management Company Limited is an active UK company (number 03790872), incorporated 1999, with 2 current directors, Mukul Mago and Stephen Roger Gordon L'Estrange. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Millennium Wharf Management Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 11

  1. Andrew James Pigott 2019-2021 Director View profile
  2. Brian O'Sullivan 2012-2019 Director View profile
  3. Alfred Loose 2007-2017 Director View profile
  4. Colin Tricker 2002-2005 Director View profile
  5. Richard Lycett 2002-2003 Director View profile
  6. Carol Annette Mary Roe 2002-2004 Director View profile
  7. Pamela Josephine Thomas 2002-2008 Director View profile
  8. Christopher Coates 1999-2004 Director View profile
  9. Gary Taylor 1999-2004 Director View profile
  10. Ann Elizabeth Lockyer 2011-2024 Secretary View profile
  11. R G Burnand & CO 1999-2006 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/06/1999

Ownership

Owned by (3) 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.

  • Brian O'Sullivan ceased 2019-07-18
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Stephen Roger Gordon L'Estrange ceased 2023-06-21
    significant influence · notified 2016-04-06
  • Andrew James Pigott ceased 2022-06-22
    significant influence · notified 2019-07-18 - confirmed: also a director of this company

Group

  1. Millennium Wharf Management Company Limited is controlled by Brian O'Sullivan
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2019-07-18 · source: Companies House PSC register

Ultimately controlled by Brian O'Sullivan.

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.

Financials

Net assets
£0
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

2 directors on the board

12.4y median 12.4y
average tenure
19.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Property 2Tech 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.

Sources

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

Record details
Company number
03790872
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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