The Governance RegisterEdition 2026 · Compiled 12th July 2026

The Millfield Rugby Legends Memorial CO. LTD

Company 04840345 Active

Registered charity: The Millfield Rugby Legends Memorial CO. LTD

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
23y median 23y
average tenure
23y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months

Where else this board sits

Business services 1Finance 1Professional 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.

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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number04840345
StatusActive
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated21/07/2003
AddressTHE MILL COTTAGE WESTMILL ROAD, WESTMILL, WARE, SG12 0ET
Accounts next due28/06/2026
Accounts last made up30/09/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (6)

  • Mr Alan Malcolm Burns British
    significant influence or control significant influence or control as trust significant influence or control as firm
  • Mr Alan Malcolm Burns ceased British
    significant influence or control significant influence or control as trust significant influence or control as firm
  • Mr Daniel Robert Masters ceased British
    significant influence or control significant influence or control as trust significant influence or control as firm
  • Mr James Haste ceased British
    significant influence or control significant influence or control as trust significant influence or control as firm
  • Mr Daniel Robert Masters ceased British
    significant influence or control significant influence or control as trust significant influence or control as firm
  • Mr William Lush ceased British
    significant influence or control

Officers (13)

  • Burns, Alan Malcolm Director · appointed 2003
  • Haste, James Andrew Edward Former Director · appointed 2019 · resigned 2021
  • Lush, William Former Director · appointed 2019 · resigned 2023
  • Wheeliker, Christian Luke Former Secretary · appointed 2016 · resigned 2023
  • Masters, Daniel Robert Former Director · appointed 2016 · resigned 2023
  • Speed, Rodney Ramdell Former Director · appointed 2013 · resigned 2025
  • Evans, Geraint Llewelyn Former Director · appointed 2012 · resigned 2025
  • Leslie, Angela Clair Former Director · appointed 2010 · resigned 2019
  • Smart, Andew John Anthony Former Director · appointed 2007 · resigned 2011
  • Simon, Marc Alfred Liston Former Director · appointed 2003 · resigned 2020
  • Ransom, David Charles Former Director · appointed 2003 · resigned 2006
  • Millard, John Richard Former Director · appointed 2003 · resigned 2009
  • Ebsworth, Jonathan Rhys Former Secretary · appointed 2003 · resigned 2016

Directors and officers on the Companies House record, current and former.

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