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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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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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.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04840345 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 21/07/2003 |
| Address | THE MILL COTTAGE WESTMILL ROAD, WESTMILL, WARE, SG12 0ET |
| Accounts next due | 28/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
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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