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Company

MIL Overseas Limited

MIL Overseas Limited is an active UK company (number 04481406), incorporated 2002, with 2 current directors, Luke David Tuttle and Lamia Francesca Pardo-Figueroa Frasson. 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 MIL Overseas Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Gary William Ferrera 2024-2025 Director View profile
  2. Richard Frank Meredith 2024-2025 Director View profile
  3. Viral Dipak Mehta 2021-2024 Director View profile
  4. Peter Harvey Green 2020-2021 Director View profile
  5. Catherine O'Sullivan 2018-2019 Director View profile
  6. Paul Francis Hanley 2018-2026 Director View profile
  7. Jean Teriitahi Teikihaahei Gely 2015-2018 Director View profile
  8. Alfred David Willman 2015-2018 Director View profile
  9. Grant Anthony Lines 2013-2024 Director View profile
  10. Neil John Edwards 2013-2015 Director View profile
  11. Carl-Olav Scheible 2012-2015 Director View profile
  12. Faiz Gulmohamed 2011-2013 Director View profile
  13. Mark Perryman 2011-2013 Director View profile
  14. Roger Walter Heinz 2011-2011 Director View profile
  15. Herve Marie Marc Chomel 2010-2011 Director View profile
  16. Nigel Laurie Lee 2010-2011 Director View profile
  17. David Gianni Ferri 2010-2011 Director View profile
  18. Gordon James Frisby 2008-2013 Director View profile
  19. Atalanta Hallawell 2008-2010 Director View profile
  20. Teresa Haker Johnson 2004-2008 Director View profile
  21. John Hempsey 2004-2010 Director View profile
  22. Jonathan Lavercombe 2004-2008 Director View profile
  23. Iain Bruce Blackwood 2002-2002 Director View profile
  24. Mohit Davar 2002-2003 Director View profile
  25. Melissa Pereira 2011-2015 Secretary View profile
  26. Elliott Mark Wiseman 2010-2011 Secretary View profile
  27. David Gianni Ferri 2008-2010 Secretary View profile
  28. David Mcelroy 2003-2008 Secretary View profile
  29. Catherine Margaret Mayo 2003-2003 Secretary View profile
  30. Todd Arnold Morrison 2002-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/07/2002

Ownership

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.

Group

  1. MIL Overseas Limited is controlled by Moneygram International Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-12-31 · source: Companies House PSC register

Ultimately controlled by Moneygram International Holdings Limited.

2 other companies in this group

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.

2 directors on the board

0.6y median 0.6y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Other services 2Professional 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.

Sources

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

Record details
Company number
04481406
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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