OLD Mill Jackson Limited
Company 05869107 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.
2 directors on the board
- Ian James Carlson Director · appointed 2011
- Mark John Neath Director · appointed 2024
Directors past 6 years
- Ian James Carlson Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Ian James Carlson Director · appointed 2011
- Mark John Neath Director · appointed 2024
Left in the last 12 months
- Paula Jane Hodge Director · appointed 2006 · resigned 2025
- Jolyon Roger Geoffrey Stonehouse Director · appointed 2006 · resigned 2025
- Simon Mark Howard Cole Director · appointed 2024 · resigned 2025
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.
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.
Related organisations
- OLD Mill Accountancy Limited 2 shared directors
- OLD Mill Topco Limited 2 shared directors
Connected through a shared director
- Brook Financial Management Limited 1 shared director
- Quro Financial Solutions LTD 1 shared director
- Cathedral Park Nominee Limited 1 shared director
- Bishopbrook House Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05869107 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/2006 |
| Address | MALTRAVERS HOUSE, PETTERS WAY, YEOVIL, SOMERSET, BA20 1SH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/10/2025 |
Industry (SIC)
Owned by (1) 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.
- OLD Mill Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31
Officers (57)
- Mark John Neath Director · appointed 2024
- Jamie Louise Rudge Secretary · appointed 2019
- Ian James Carlson Director · appointed 2011
Show 54 former officers
- Simon Mark Howard Cole Director · appointed 2024 · resigned 2025
- Katie Georgina Smith Director · appointed 2021 · resigned 2022
- Matthew Phillips Director · appointed 2019 · resigned 2022
- Philip Richard Mills Director · appointed 2019 · resigned 2022
- Matthew Clark Director · appointed 2019 · resigned 2022
- Andrew Robert George Wholey Director · appointed 2016 · resigned 2018
- Sally Jane Harrison Director · appointed 2016 · resigned 2022
- Lorraine Brenda Marie Bolland Director · appointed 2016 · resigned 2022
- Gavin William Jones Director · appointed 2016 · resigned 2022
- Victoria Sian Vellacott Director · appointed 2016 · resigned 2022
- Mark Leonard Harold Seager Director · appointed 2016 · resigned 2020
- Andrew Wallwork Director · appointed 2016 · resigned 2022
- Barry James Martin Director · appointed 2016 · resigned 2018
- Christopher Edward Tweedie Director · appointed 2016 · resigned 2022
- Philip Stuart Kirkpatrick Director · appointed 2016 · resigned 2022
- William Matthew Thompson Director · appointed 2016 · resigned 2020
- Laura Jane Wylie Director · appointed 2016 · resigned 2022
- Rebecca Clare Hobbs Director · appointed 2016 · resigned 2022
- Catherine Fiona Vickery Director · appointed 2016 · resigned 2022
- Adam Nicholas Morrison Director · appointed 2016 · resigned 2019
- Martin Christopher Taylor Director · appointed 2016 · resigned 2021
- James Clive Gifford Director · appointed 2016 · resigned 2022
- Amanda Jane Bradley Director · appointed 2016 · resigned 2022
- Stuart Alan Coombe Director · appointed 2016 · resigned 2022
- Jonathan Andrew David Orchard Director · appointed 2016 · resigned 2022
- Daniel James Knight Director · appointed 2016 · resigned 2019
- Anthony Carlo Hawes Director · appointed 2016 · resigned 2022
- Neil Cox Director · appointed 2016 · resigned 2022
- David John Maslen Director · appointed 2012 · resigned 2022
- Christopher Mark Bowles Director · appointed 2012 · resigned 2022
- Julia Cary Banwell Director · appointed 2012 · resigned 2022
- Andrew Mark Vickery Director · appointed 2012 · resigned 2022
- David Stephen Rice Director · appointed 2012 · resigned 2022
- Duncan Benedict Parkes Director · appointed 2012 · resigned 2022
- Richard Haines Director · appointed 2012 · resigned 2022
- Daniel Reece Middle Director · appointed 2012 · resigned 2022
- Timothy Lynden Lerwill Director · appointed 2012 · resigned 2022
- Craig Harrison Howes Director · appointed 2012 · resigned 2015
- Simon Peter Clark Director · appointed 2012 · resigned 2022
- Stuart John Grimster Director · appointed 2011 · resigned 2022
- Duncan Christopher Perks Director · appointed 2011 · resigned 2018
- Andrew Duncan Moore Director · appointed 2010 · resigned 2022
- Guy David Christopher Eggleton Director · appointed 2008 · resigned 2011
- Bruce Robert Lockhart Director · appointed 2008 · resigned 2015
- Paul Neate Director · appointed 2008 · resigned 2022
- Michael John Butler Secretary · appointed 2006 · resigned 2019
- Thomas Charles Baines Director · appointed 2006 · resigned 2008
- Paula Jane Hodge Director · appointed 2006 · resigned 2025
- John Haydon Jackson Director · appointed 2006 · resigned 2012
- Jolyon Roger Geoffrey Stonehouse Director · appointed 2006 · resigned 2025
- Ian Michael Sharpe Director · appointed 2006 · resigned 2012
- Kevin Charles Whitmarsh Director · appointed 2006 · resigned 2024
- Paul Geoffrey Treby Director · appointed 2006 · resigned 2011
- Michelmores Directors Limited Corporate-director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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Related record