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Company

Third Millennium (UK) Limited

Third Millennium (UK) Limited is an active UK company (number 03838590), incorporated 1999, with 1 current director, Nicola Marie Margand. Source: Companies House, updated 4th October 2026.

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

Network

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Who leads it

Previous officers 4

  1. Margaret Grace Hennings 2001-2019 Director View profile
  2. Jolyon Michael Hennings 2001-2016 Director View profile
  3. Michael George Hennings 1999-2019 Director View profile
  4. Vincent Carlo Marcantonio 1999-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/09/1999

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.

  • Nicola Marie Margand
    75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors · notified 2016-04-06
  • Margaret Grace Hennings ceased 2023-07-07
    25-50% shares, 50-75% shares (trust), 25-50% voting, 50-75% voting (trust), appoints directors (trust) · notified 2016-04-06
  • Michael George Hennings ceased 2023-07-07
    25-50% shares, 25-50% voting · notified 2016-04-06

Group

  1. Third Millennium (UK) Limited is controlled by Nicola Marie Margand
    Evidence
    active 75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Nicola Marie Margand.

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
£420,552
Total assets
£936,113
Cash
£15,322
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.

1 directors on the board

25.1y median 25.1y
average tenure
25.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
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.

Sources

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

Record details
Company number
03838590
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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