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Company

Milliners Wharf Management Limited

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

Network

The large node is Milliners Wharf Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Victoria Louise Power 2023-2025 Director View profile
  2. Stephanie Louise Wharton 2021-2025 Director View profile
  3. Alex James Wilson 2017-2019 Director View profile
  4. Belinda Carol Hughes 2017-2022 Director View profile
  5. John Laurence Curtis 2017-2022 Director View profile
  6. Robin Naresh 2017-2018 Director View profile
  7. Lesley Anne Connor 2017-2022 Director View profile
  8. Matthew James Catterall 2017-2024 Director View profile
  9. Dr Jorge Luis Acosta 2017-2019 Director View profile
  10. Esplanade Director Limited 2011-2017 Corporate-director View profile
  11. Simon Charles Mccabe 2009-2017 Director View profile
  12. Cesidio Martin Di Ciacca 2009-2012 Director View profile
  13. Simon William Hepden 2009-2009 Director View profile
  14. Esplanade Secretarial Services Limited 2009-2017 Corporate-secretary View profile
  15. Bari William Irving-Phillips 2009-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/08/2009

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. Milliners Wharf Management Limited is controlled by Victoria Mills Development Limited
    Evidence
    ceased appoints directors, significant influence · notified 2016-04-06, ceased 2017-06-29 · source: Companies House PSC register
  2. Victoria Mills Development Limited is controlled by Seaside Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-06-30 · source: Companies House PSC register
  3. Seaside Holdings Limited is controlled by Esplanade Group (Scarborough) International Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Esplanade Group (Scarborough) International Limited is controlled by Scarborough Group International Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  5. Scarborough Group International Limited is controlled by Scott Richard Mccabe
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Scott Richard Mccabe.

76 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.

Financials

Net assets
£405
Cash
£393,158
Employees
10
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

8 directors on the board

6.7y median 9y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (3)

0
also govern a charity

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.

Hospitality 3Professional services 2

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
06992881
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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