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Who leads it
- Patrick James MillsDirector · since 2019
- Clare Rachel ButterworthDirector · since 2019
- Lee George BattenDirector · since 2019
- Paul Edward OsborneDirector · since 2016
- Tim Wolfe-MurrayDirector · since 2016
- Mayler CollotonDirector · since 2016
- Stuart BonnageDirector · since 2016
- Karl William ElliottDirector · since 2006
Previous officers 5
- Andrew Charlesworth Clague 2002-2019 View profile
- Simon John Beck 2002-2007 View profile
- Kevin Eddy 2002-2010 View profile
- Geoffrey Kevin Mitchell 2002-2016 View profile
- Robert Rathmill 2002-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/07/2002
Ownership
Owned by (2) 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.
- Patrick James Mills ceased 2019-07-08
25-50% shares, 25-50% voting · notified 2018-11-13 - confirmed: also a director of this company - Lee George Batten ceased 2019-07-08
25-50% shares, 25-50% voting · notified 2018-11-13
Group
- Clague Kent Limited
is controlled by Patrick James Mills
Evidence
ceased 25-50% shares, 25-50% voting · notified 2018-11-13, ceased 2019-07-08 · source: Companies House PSC register
Ultimately controlled by Patrick James Mills.
1 other company 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.
Financials
- Net assets
- -£795
- Total assets
- -£795
- Cash
- £140
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | -£795 |
| 2025-03-31 | Not reported | -£795 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
8 directors on the board
- Paul Edward Osborne Director · appointed 2016
- Tim Wolfe-Murray Director · appointed 2016
- Karl William Elliott Director · appointed 2006
- Patrick James Mills Director · appointed 2019
- Mayler Colloton Director · appointed 2016
- Clare Rachel Butterworth Director · appointed 2019
- Lee George Batten Director · appointed 2019
- Stuart Bonnage Director · appointed 2016
Directors past 6 years
- Paul Edward Osborne Director · appointed 2016
- Tim Wolfe-Murray Director · appointed 2016
- Karl William Elliott Director · appointed 2006
- Patrick James Mills Director · appointed 2019
- Mayler Colloton Director · appointed 2016
- Clare Rachel Butterworth Director · appointed 2019
- Lee George Batten Director · appointed 2019
- Stuart Bonnage Director · appointed 2016
First-time vs portfolio directors
Portfolio (8)
- Paul Edward Osborne Director · appointed 2016
- Tim Wolfe-Murray Director · appointed 2016
- Karl William Elliott Director · appointed 2006
- Patrick James Mills Director · appointed 2019
- Mayler Colloton Director · appointed 2016
- Clare Rachel Butterworth Director · appointed 2019
- Lee George Batten Director · appointed 2019
- Stuart Bonnage Director · appointed 2016
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04483320
- 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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