Milton Park Developments (Egham) Limited
Company 05539715 Active
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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.
Related organisations
- Belron Technical Limited 1 shared director
- Belron International Limited 1 shared director
- Belron Finance Limited 1 shared director
- Motor Check Limited 1 shared director
- Milton Park Developments (Egham) Holdings Limited 1 shared director
- Belron Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05539715 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/08/2005 |
| Address | MILTON PARK, STROUDE ROAD, EGHAM, SURREY, TW20 9EL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Milton Park Developments (Egham) Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Singer, Humphrey Stewart Morgan Director · appointed 2026
- Varma, Anshu Former Director · appointed 2023 · resigned 2026
- Pettitt, Clare Louise Former Director · appointed 2021 · resigned 2024
- Dakin, Claire Elizabeth Former Secretary · appointed 2020 · resigned 2023
- Scudamore, Rebecca Former Secretary · appointed 2020 · resigned 2024
- Bass, Robert Former Director · appointed 2020 · resigned 2021
- Bass, Robert, Dr Former Secretary · appointed 2009 · resigned 2020
- Lubner, Gary Former Director · appointed 2009 · resigned 2023
- Meller, David Brian Former Director · appointed 2009 · resigned 2020
- Smith, Ian Former Director · appointed 2005 · resigned 2009
- Wood - Smith, Ian Michael Former Secretary · appointed 2005 · resigned 2009
- Bracken, Michael Ernest Former Director · appointed 2005 · resigned 2009
- Homan, Jonathan Philip Former Director · appointed 2005 · resigned 2009
- Speafi Limited Former Corporate-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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