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Millfield Foundation

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 13

  1. Peter Michael Johnson 2017–2025 Director View profile
  2. Louise Rebecca Lang 2016–2020 Director View profile
  3. Judith Enid Derbyshire 2016–2021 Director View profile
  4. Guy Herbert Bennett 2013–2019 Director View profile
  5. Michael John Coglin 2008–2013 Director View profile
  6. Roland Dacre Rudd 2007–2011 Director View profile
  7. Andrew Stuart Taee 2007–2016 Director View profile
  8. Marc Alfred Liston Simon 2007–2025 Director View profile
  9. Laurence Howard Davis 2007–2020 Director View profile
  10. John Philip Wesley Mantle 2007–2011 Director View profile
  11. John Irving Graveney 2007–2018 Director View profile
  12. Duncan Alexander Goodhew 2007–2022 Director View profile
  13. Rachel Kay Summerhayes 2022–2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/09/2007
Also a registered charity
Millfield Foundation

Ownership

Owned by (4) 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. Millfield Foundation is controlled by John Irving Graveney
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-10-29 · source: Companies House PSC register

Ultimately controlled by John Irving Graveney.

2 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 for researchers

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.

8 directors on the board

8.2y median 6y
average tenure
18.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (5)

Also govern a charity

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.

Education 6Professional services 3Agriculture 2Arts and leisure 2Finance 1Retail and trade 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
06370560
Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data