Company · Yeovil
OLD Mill Jackson Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 54
- Simon Mark Howard Cole 2024-2025 View profile
- Katie Georgina Smith 2021-2022 View profile
- Matthew Phillips 2019-2022 View profile
- Philip Richard Mills 2019-2022 View profile
- Matthew Clark 2019-2022 View profile
- Andrew Robert George Wholey 2016-2018 View profile
- Sally Jane Harrison 2016-2022 View profile
- Lorraine Brenda Marie Bolland 2016-2022 View profile
- Gavin William Jones 2016-2022 View profile
- Victoria Sian Vellacott 2016-2022 View profile
- Mark Leonard Harold Seager 2016-2020 View profile
- Andrew Wallwork 2016-2022 View profile
- Barry James Martin 2016-2018 View profile
- Christopher Edward Tweedie 2016-2022 View profile
- Philip Stuart Kirkpatrick 2016-2022 View profile
- William Matthew Thompson 2016-2020 View profile
- Laura Jane Wylie 2016-2022 View profile
- Rebecca Clare Hobbs 2016-2022 View profile
- Catherine Fiona Vickery 2016-2022 View profile
- Adam Nicholas Morrison 2016-2019 View profile
- Martin Christopher Taylor 2016-2021 View profile
- James Clive Gifford 2016-2022 View profile
- Amanda Jane Bradley 2016-2022 View profile
- Stuart Alan Coombe 2016-2022 View profile
- Jonathan Andrew David Orchard 2016-2022 View profile
- Daniel James Knight 2016-2019 View profile
- Anthony Carlo Hawes 2016-2022 View profile
- Neil Cox 2016-2022 View profile
- David John Maslen 2012-2022 View profile
- Christopher Mark Bowles 2012-2022 View profile
- Julia Cary Banwell 2012-2022 View profile
- Andrew Mark Vickery 2012-2022 View profile
- David Stephen Rice 2012-2022 View profile
- Duncan Benedict Parkes 2012-2022 View profile
- Richard Haines 2012-2022 View profile
- Daniel Reece Middle 2012-2022 View profile
- Timothy Lynden Lerwill 2012-2022 View profile
- Craig Harrison Howes 2012-2015 View profile
- Simon Peter Clark 2012-2022 View profile
- Stuart John Grimster 2011-2022 View profile
- Duncan Christopher Perks 2011-2018 View profile
- Andrew Duncan Moore 2010-2022 View profile
- Guy David Christopher Eggleton 2008-2011 View profile
- Bruce Robert Lockhart 2008-2015 View profile
- Paul Neate 2008-2022 View profile
- Thomas Charles Baines 2006-2008 View profile
- Paula Jane Hodge 2006-2025 View profile
- John Haydon Jackson 2006-2012 View profile
- Jolyon Roger Geoffrey Stonehouse 2006-2025 View profile
- Ian Michael Sharpe 2006-2012 View profile
- Kevin Charles Whitmarsh 2006-2024 View profile
- Paul Geoffrey Treby 2006-2011 View profile
- Michelmores Directors Limited 2006-2006 View profile
- Michael John Butler 2006-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 06/07/2006
- Registered office
- Yeovil
Ownership
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
Group
- OLD Mill Jackson Limited
is controlled by OLD Mill Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 · source: Companies House PSC register - OLD Mill Topco Limited
is controlled by Kevin Charles Whitmarsh
Evidence
ceased 75-100% shares, 75-100% voting · notified 2021-09-23, ceased 2021-10-25 · source: Companies House PSC register
Ultimately controlled by Kevin Charles Whitmarsh.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05869107
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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