Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

NEW Millennia Group Limited

NEW Millennia Group Limited is an active UK company (number 04820474), incorporated 2003, with 1 current director, Paul O'Rourke. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is NEW Millennia Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Donald Alexander Payne 2003-2019 Director View profile
  2. John Grice 2005-2011 Secretary View profile
  3. Wilfred Batchelor 2004-2005 Secretary View profile
  4. Philip David Osbourne 2004-2013 Secretary View profile
  5. Michael Philip Gardner 2003-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
03/07/2003

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.

  • Nicholas Ian Hynes
    25-50% shares, 25-50% voting, appoints directors · notified 2019-07-05
  • Paul O'Rourke
    25-50% shares, 25-50% voting, appoints directors · notified 2019-07-05 - confirmed: also a director of this company
  • Donald Alexander Payne ceased 2019-07-05
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. NEW Millennia Group Limited is controlled by Nicholas Ian Hynes
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2019-07-05 · source: Companies House PSC register

Ultimately controlled by Nicholas Ian Hynes.

12 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

Cash
£2,883
Employees
2
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£24,609

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

1 directors on the board

7y median 7y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 6Professional services 2Other services 1Property 1Retail and trade 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04820474
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