Langley Mill Management Company Limited
Company 04626829 Active
Connected board network
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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.
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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
- Jonathon David Beeson Director · appointed 2022
- Jeremy Michael Gogan Director · appointed 2022
- James Russell Gouldie Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Jonathon David Beeson Director · appointed 2022
- Jeremy Michael Gogan Director · appointed 2022
- James Russell Gouldie Director · appointed 2022
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.
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
- BFS Group Limited 1 shared director
- 3663 Transport Limited 1 shared director
- Simply Food Solutions Limited 1 shared director
- Beanice Limited 1 shared director
- Giltbrook Management Company Limited 1 shared director
- Pioneer (NW) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04626829 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/01/2003 |
| Address | SEYMOUR MEWS HOUSE, SEYMOUR MEWS, LONDON, W1H 6BN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Miller Birch Limited ceased 2022-05-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- Jonathon David Beeson Director · appointed 2022
- Jeremy Michael Gogan Director · appointed 2022
- James Russell Gouldie Director · appointed 2022
Show 5 former officers
- David Thomas Milloy Director · appointed 2009 · resigned 2020
- Andrew Sutherland Director · appointed 2007 · resigned 2020
- Marlene Wood Director · appointed 2005 · resigned 2009
- Philip Hartley Miller Secretary · appointed 2003 · resigned 2007
- Peter James Gadsby Director · appointed 2003 · resigned 2022
Directors and officers on the Companies House record, current and former.
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