The Governance RegisterEdition 2026 · Compiled 12th July 2026

Milton Limited

Company 04335221 Active

Connected board network

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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.

5
directors on the board
9.2y median 9.3y
average tenure
24.2y
longest tenure
3
directors past 6 years
0 vs 5 portfolio
first-time directors
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number04335221
StatusActive
TypePrivate Limited Company
Incorporated06/12/2001
Address4 STATION COURT STATION APPROACH, BOROUGH GREEN, SEVENOAKS, KENT, TN15 8AD
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (2)

  • Miss Melanie Johanne Coburn British
    ownership of shares 75-100%
  • ceased

Officers (16)

  • Douglas, Mark James Director · appointed 2026
  • Sydee, Daniel Paul Director · appointed 2023
  • Sylge, Oliver Justin Director · appointed 2017
  • Baker, Timothy Charles Director · appointed 2017
  • Smith, Stuart James Director · appointed 2002
  • Slevin, David John Former Director · appointed 2003 · resigned 2024
  • Pardoe, Richard Grenville Former Director · appointed 2003 · resigned 2003
  • Tanner, Richard Howard John Former Secretary · appointed 2002 · resigned 2003
  • Lambie, Charles Logan Former Director · appointed 2002 · resigned 2003
  • Reed, John Charles Former Director · appointed 2002 · resigned 2009
  • Harker, Martin Frank Former Director · appointed 2002 · resigned 2004
  • Coburn, Melanie Johanne Former Director · appointed 2002 · resigned 2016
  • Strang, Andrew David Former Director · appointed 2002 · resigned 2002
  • Owen, James Wintringham Former Director · appointed 2002 · resigned 2002
  • Pearce, Nicholas Alan Former Director · appointed 2002 · resigned 2002
  • Willcock, John Marcus Former Secretary · appointed 2002 · resigned 2002

Directors and officers on the Companies House record, current and former.

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