Company
Mill Wright Management Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Geoffrey Warrack Maybank 2015-2023 View profile
- Mark Anton Rudd 2015-2023 View profile
- Edward John Mccauley 2013-2023 View profile
- Nicholas Hey 2010-2013 View profile
- Dawn Marron 2006-2010 View profile
- Stephen Glen Byram 2003-2006 View profile
- Geoff Warrack Maybank 2010-2023 View profile
- Alan Dale 2006-2010 View profile
- Susan Mary Armitage 2003-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/02/2003
Ownership
Owned by (3) 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.
- Geoffrey Warrack Maybank ceased 2023-12-22
significant influence · notified 2016-04-06 - Edward John Mccauley ceased 2023-08-03
significant influence · notified 2016-04-06 - Mark Anton Rudd ceased 2023-09-30
significant influence · notified 2016-04-06
Group
- Mill Wright Management Limited
is controlled by Geoffrey Warrack Maybank
Evidence
ceased significant influence · notified 2016-04-06, ceased 2023-12-22 · source: Companies House PSC register
Ultimately controlled by Geoffrey Warrack Maybank.
4 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.
Financials
- Net assets
- £3,122
- Total assets
- £3,122
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. 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.
4 directors on the board
- Debra Helen Linney Director · appointed 2022
- Alexia Charlotte Marie Hesten Director · appointed 2024
- Michael Alwyn Johnson Director · appointed 2024
- Gabriel Brodetsky Director · appointed 2023
First-time vs portfolio directors
First-time (3)
- Debra Helen Linney Director · appointed 2022
- Alexia Charlotte Marie Hesten Director · appointed 2024
- Michael Alwyn Johnson Director · appointed 2024
Portfolio (1)
- Gabriel Brodetsky Director · appointed 2023
Also govern a charity
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04674226
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data