Milton Property Investments Limited
Company 04191422 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.
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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.
5 directors on the board
- Daniel Paul Sydee Director · appointed 2023
- Mark James Douglas Director · appointed 2026
- Oliver Justin Sylge Director · appointed 2015
- Stuart James Smith Director · appointed 2001
- Timothy Charles Baker Director · appointed 2010
11.2y median 11.5y
average tenure
25.1y
longest tenure
Directors past 6 years
- Oliver Justin Sylge Director · appointed 2015
- Stuart James Smith Director · appointed 2001
- Timothy Charles Baker Director · appointed 2010
First-time vs portfolio directors
Portfolio (5)
- Daniel Paul Sydee Director · appointed 2023
- Mark James Douglas Director · appointed 2026
- Oliver Justin Sylge Director · appointed 2015
- Stuart James Smith Director · appointed 2001
- Timothy Charles Baker Director · appointed 2010
1
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 9Dormant 6Professional services 5Business services 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- The Milton Group Limited 5 shared directors
- Milton Limited 5 shared directors
- Milton Real Estate Limited 4 shared directors
- Milton IP Limited 4 shared directors
- Playdale Limited 2 shared directors
Connected through a shared director
- Fairfield Business Park Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04191422 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/2001 |
| Address | 4 STATION COURT STATION APPROACH, BOROUGH GREEN, SEVENOAKS, KENT, TN15 8AD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (1) 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.
- Melanie Johanne Coburn
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-31
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MM3 Molly Millars Lane Management Company Limited. ceased 2018-10-08
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (14)
- Mark James Douglas Director · appointed 2026
- Daniel Paul Sydee Director · appointed 2023
- Oliver Justin Sylge Director · appointed 2015
- Timothy Charles Baker Director · appointed 2010
- Stuart James Smith Director · appointed 2001
Show 9 former officers
- Richard Grenville Pardoe Director · appointed 2003 · resigned 2003
- John Charles Reed Director · appointed 2002 · resigned 2009
- Richard Howard John Tanner Secretary · appointed 2002 · resigned 2003
- Charles Logan Lambie Director · appointed 2001 · resigned 2003
- Martin Frank Harker Director · appointed 2001 · resigned 2004
- David John Slevin Director · appointed 2001 · resigned 2024
- Jeremy Andrew Richardson Director · appointed 2001 · resigned 2001
- Melanie Johanne Coburn Director · appointed 2001 · resigned 2016
- Halco Management Limited Corporate-director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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