JML Direct Limited
Company 04995465 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.
1 directors on the board
- Kenneth John Daly Director · appointed 2004
Directors past 6 years
- Kenneth John Daly Director · appointed 2004
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
- 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 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
- John Mills Limited 1 shared director
- Piccsle Limited 1 shared director
- Befb Holdco LTD 1 shared director
- Copperstone Media Ventures LTD 1 shared director
- JML Holdco LTD 1 shared director
- March Ventures Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04995465 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/2003 |
| Address | JML, CHISWICK GREEN, 610 CHISWICK HIGH ROAD, LONDON, W4 5RU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Befb Holdco LTD
75-100% shares · notified 2023-12-16 - John Mills Limited ceased 2023-12-16
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (6)
- Kenneth John Daly Director · appointed 2004
Show 5 former officers
- Shaun Dryden Tebble Director · appointed 2006 · resigned 2025
- Peter John Mills Director · appointed 2004 · resigned 2006
- John Angus Donald Mills Director · appointed 2004 · resigned 2025
- Diane Susan Jones Secretary · appointed 2004 · resigned 2005
- Sanna Wei Secretary · appointed 2004 · resigned 2016
Directors and officers on the Companies House record, current and former.
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