Mill Park Developments Limited
Company 04352282 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
8 directors on the board
- Della Pauline Knight Director · appointed 2012
- Anna Susan Walters Director · appointed 2015
- Stephen Wythe Director · appointed 2015
- Oliver James Morse Director · appointed 2014
- Teresa Jennifer Wright Director · appointed 2015
- Sandra Anne Saxton Director · appointed 2002
- Karen Ina Yardy Director · appointed 2002
- Susan Butcher Director · appointed 2016
15.1y median 12y
average tenure
24.5y
longest tenure
Directors past 6 years
- Della Pauline Knight Director · appointed 2012
- Anna Susan Walters Director · appointed 2015
- Stephen Wythe Director · appointed 2015
- Oliver James Morse Director · appointed 2014
- Teresa Jennifer Wright Director · appointed 2015
- Sandra Anne Saxton Director · appointed 2002
- Karen Ina Yardy Director · appointed 2002
- Susan Butcher Director · appointed 2016
First-time vs portfolio directors
First-time (6)
- Della Pauline Knight Director · appointed 2012
- Stephen Wythe Director · appointed 2015
- Teresa Jennifer Wright Director · appointed 2015
- Sandra Anne Saxton Director · appointed 2002
- Karen Ina Yardy Director · appointed 2002
- Susan Butcher Director · appointed 2016
Portfolio (2)
- Anna Susan Walters Director · appointed 2015
- Oliver James Morse Director · appointed 2014
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.
Business services 3Property 2Construction 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.
Connected through a shared director
- Frankham Projects Limited 1 shared director
- B.W. (Electrical Contractors) Limited 1 shared director
- BW Properties (London) LTD 1 shared director
- Frankham Developments Limited 1 shared director
- Frankham Developments (Godstone) Limited 1 shared director
- Frankham Developments (Oregon Square) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04352282 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/2002 |
| Address | 6 MILL STREET, WESTERHAM, KENT, TN16 1TH |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (27)
- Stephen Wythe Secretary · appointed 2022
- Susan Butcher Director · appointed 2016
- Anna Susan Walters Director · appointed 2015
- Stephen Wythe Director · appointed 2015
- Teresa Jennifer Wright Director · appointed 2015
- Oliver James Morse Director · appointed 2014
- Della Pauline Knight Director · appointed 2012
- Sandra Anne Saxton Director · appointed 2002
- Karen Ina Yardy Director · appointed 2002
Show 18 former officers
- Oliver Morse Secretary · appointed 2015 · resigned 2022
- Sandra Anns Saxton Secretary · appointed 2015 · resigned 2015
- Stephanie Frances Clarke Director · appointed 2013 · resigned 2014
- Philip James Reid Secretary · appointed 2012 · resigned 2014
- Philip James Reid Director · appointed 2010 · resigned 2014
- Richard Moore Director · appointed 2007 · resigned 2011
- Andrew Carter Secretary · appointed 2007 · resigned 2008
- Stephanie Clarke Director · appointed 2006 · resigned 2012
- Giri Sivalingham Director · appointed 2005 · resigned 2013
- Margaret Louise Margetts Director · appointed 2003 · resigned 2006
- Betty Bayliss Director · appointed 2002 · resigned 2012
- Samantha Jane Gutsell - Forshaw Secretary · appointed 2002 · resigned 2007
- Birgit Angela Kuypers Secretary · appointed 2002 · resigned 2016
- John Dudley Summerton Director · appointed 2002 · resigned 2005
- Jane Emma Scotchbrook Secretary · appointed 2002 · resigned 2012
- Tiberio Catania Director · appointed 2002 · resigned 2003
- Angela Jean Courtnage Nominee-secretary · appointed 2002 · resigned 2002
- Martyn Paul Ashley Taylor Nominee-director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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