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Company

The OLD Mill Pond Limited

The OLD Mill Pond Limited is an active UK company (number 05378865), incorporated 2005, with 4 current directors including Anita Hegarty and Claire Louise Davis. Source: Companies House, updated 11th October 2026.

Official record Companies House · updated 11th October 2026 · Sources

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Who leads it

Previous officers 18

  1. Damian Jozef Siemieniuch 2015-2022 Director View profile
  2. Jill Rebecca Stocker 2015-2018 Director View profile
  3. Joanna Siemieniuch 2015-2022 Director View profile
  4. Ben David Leah 2013-2017 Director View profile
  5. Philippa Jane Leah 2013-2017 Director View profile
  6. Nicholas James Burns 2008-2015 Director View profile
  7. Joan Elizabeth Mc Loughlin 2007-2012 Director View profile
  8. Dennis Mc Loughlin 2007-2011 Director View profile
  9. Jonathan Caton 2007-2015 Director View profile
  10. David Raymond Burns 2006-2008 Director View profile
  11. Sarah Jane North 2006-2006 Director View profile
  12. Jane Mary Hamlyn 2005-2007 Director View profile
  13. Nicola Rae Bridal 2005-2006 Director View profile
  14. Susan Louise Carling 2005-2007 Director View profile
  15. Nicholas James Burns 2011-2013 Secretary View profile
  16. Adele Caton 2007-2015 Secretary View profile
  17. Jonathan Edgar Charles Williams 2006-2015 Secretary View profile
  18. Wendy Jane Sully 2005-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/03/2005

Financials

Net assets
£2,500
Total assets
£13,535
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reported£2,500
2025-03-31Not reported£538

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.

4 directors on the board

8.3y median 8.8y
average tenure
11.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

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.

Arts and leisure 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

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
05378865
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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