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Company · London

Milton Homes Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Milton Homes Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. James David Shane Harrison 2019-2022 Director View profile
  2. Michael Howard Goldstein 2018-2022 Director View profile
  3. DV3 Administration UK 2 Limited 2009-2015 Corporate-director View profile
  4. DV3 Administration UK 1 Limited 2009-2015 Corporate-director View profile
  5. DV4 Administration Limited 2009-2018 Corporate-director View profile
  6. Harry Douglas Hill 2008-2009 Director View profile
  7. David Joseph Hyams 2008-2009 Director View profile
  8. Edward Davidson Murray 2008-2009 Director View profile
  9. Christopher Robin Rumsey 2007-2019 Director View profile
  10. Duncan James Wilson Young 2007-2016 Director View profile
  11. Ian Pettifor 2007-2009 Director View profile
  12. Lesley Chen 2007-2007 Director View profile
  13. Andrew John Lewin 2007-2007 Director View profile
  14. Anandh Indran Owen 2007-2007 Director View profile
  15. DV3 Administration UK 2 Limited 2006-2007 Corporate-director View profile
  16. DV4 Administration Limited 2015-2018 Corporate-secretary View profile
  17. DV3 Administration UK 1 Limited 2010-2015 Corporate-secretary View profile
  18. Colin Barry Wagman 2007-2018 Secretary View profile
  19. DV3 Administration UK 1 Limited 2006-2007 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
28/12/2006
Registered office
London

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.

Group

  1. Milton Homes Limited is controlled by MAX Barney Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-03-10 · source: Companies House PSC register
  2. MAX Barney Investments Limited is controlled by Alexander Bard
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-07-31 · source: Companies House PSC register

Ultimately controlled by Alexander Bard.

24 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

4.6y median 4.6y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Property 16Professional services 4Business services 2Construction 2Finance 2Health and social care 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.

Sources

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

Record details
Company number
06037454
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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