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Mildmay Property LTD

Mildmay Property LTD is an active UK company (number 04238620), incorporated 2001, with 3 current directors including Jonathon Campbell Gardiner and Milena Kirilova Dimitrova. 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 Mildmay Property LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Rufus George Orlando Ferrabee 2018-2024 Director View profile
  2. Maya Flexer 2018-2024 Director View profile
  3. Eamon David Swift 2016-2020 Director View profile
  4. Kanther Selvarajah 2009-2018 Director View profile
  5. Emily Charlotte Mottram 2009-2018 Director View profile
  6. Jason Nicholas David Pellett 2007-2015 Director View profile
  7. Matthew Richard Baker 2005-2009 Director View profile
  8. Matthew Keep 2005-2007 Director View profile
  9. Philip Rudge 2001-2005 Director View profile
  10. Anthony Dardis 2001-2003 Director View profile
  11. Dr Richard Vincent Taylor 2001-2003 Director View profile
  12. Nicole Kelly Thompson 2007-2015 Secretary View profile
  13. Nadezda Shchegrova 2007-2016 Secretary View profile
  14. Suzy Kenway 2005-2009 Secretary View profile
  15. Margot Parry 2003-2005 Secretary View profile
  16. Richard Fraser James Harding 2001-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/06/2001

Ownership

Owned by (8) 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.

  • Russell Terence Peters
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • Shira Hockman
    25-50% shares, 25-50% voting, appoints directors · notified 2018-10-12
  • Kanther Selvarajah ceased 2018-03-26
    significant influence · notified 2016-04-06
  • Eamon David Swift ceased 2020-01-07
    significant influence · notified 2016-04-06
  • Emily Charlotte Mottram ceased 2018-08-09
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Maya Flexer ceased 2022-06-21
    25-50% shares, 25-50% voting, appoints directors · notified 2018-03-23
  • Rufus George Orlando Ferrabee ceased 2022-06-21
    25-50% shares, 25-50% voting, appoints directors · notified 2018-03-26
  • Milena Kirilova Dimitrova ceased 2022-06-21
    25-50% shares, 25-50% voting · notified 2020-01-07

Group

  1. Mildmay Property LTD is controlled by Russell Terence Peters
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Russell Terence Peters.

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.

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.

3 directors on the board

5.8y median 6.8y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Arts and leisure 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.

Sources

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

Record details
Company number
04238620
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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