Milton Park Developments (Egham) Holdings Limited
Company 06078040 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.
1 directors on the board
- Humphrey Stewart Morgan Singer Director · appointed 2026
First-time vs portfolio directors
Portfolio (1)
- Humphrey Stewart Morgan Singer Director · appointed 2026
Left in the last 12 months
- Anshu Varma Director · appointed 2023 · resigned 2026
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.
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 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.
Connected through a shared director
- 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) Limited 1 shared director
- Belron Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06078040 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/2007 |
| Address | MILTON PARK, STROUDE ROAD, EGHAM, SURREY, TW20 9EL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Belron Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Milton Park Developments (Egham) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Humphrey Stewart Morgan Singer Director · appointed 2026
Show 14 former officers
- Anshu Varma Director · appointed 2023 · resigned 2026
- Clare Louise Pettitt Director · appointed 2021 · resigned 2024
- Claire Elizabeth Dakin Secretary · appointed 2020 · resigned 2023
- Rebecca Scudamore Secretary · appointed 2020 · resigned 2024
- Robert Bass Director · appointed 2020 · resigned 2021
- Gary Lubner Director · appointed 2009 · resigned 2023
- Robert Bass Secretary · appointed 2009 · resigned 2020
- David Brian Meller Director · appointed 2009 · resigned 2020
- Madejski, Robert John, Sir Director · appointed 2007 · resigned 2009
- Ian Smith Director · appointed 2007 · resigned 2009
- Ian Michael Wood - Smith Secretary · appointed 2007 · resigned 2009
- Nigel Howe Director · appointed 2007 · resigned 2009
- Michael Ernest Bracken Director · appointed 2007 · resigned 2009
- Jonathan Philip Homan Director · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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