Company In Administration
Millstone DLL Limited
Millstone DLL Limited is a UK company (number 07018954, status: in administration), incorporated 2009, with 5 current directors including Richard Stuart Watt Sutherland and Joey Gannon. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 5
- Richard Sutherland 2018-2022 View profile
- Andrew James Hopkin 2018-2026 View profile
- Gareth Evans 2009-2021 View profile
- Allan Donaldson 2009-2020 View profile
- Thomas Alexander Hayes 2009-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/09/2009
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.
- Thomas Alexander Hayes ceased 2020-04-03
50-75% shares, appoints directors · notified 2016-07-01 - Allan Donaldson ceased 2019-05-13
25-50% shares, appoints directors · notified 2016-07-01 - confirmed: also a director of this company - Gareth Evans ceased 2020-04-03
25-50% shares, appoints directors · notified 2016-07-01 - confirmed: also a director of this company - Millstone DGL Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-03
Group
- Millstone DLL Limited
is controlled by Thomas Alexander Hayes
Evidence
ceased 50-75% shares, appoints directors · notified 2016-07-01, ceased 2020-04-03 · source: Companies House PSC register
Ultimately controlled by Thomas Alexander Hayes.
4 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.
5 directors on the board
- Richard Stuart Watt Sutherland Director · appointed 2024
- Craig Scrimgeour Director · appointed 2018
- Charlotte Bowfield-Gray Director · appointed 2019
- Joey Gannon Director · appointed 2022
- Sophia Mary Jones Director · appointed 2018
Directors past 6 years
- Craig Scrimgeour Director · appointed 2018
- Charlotte Bowfield-Gray Director · appointed 2019
- Sophia Mary Jones Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Craig Scrimgeour Director · appointed 2018
- Charlotte Bowfield-Gray Director · appointed 2019
- Joey Gannon Director · appointed 2022
Portfolio (2)
- Richard Stuart Watt Sutherland Director · appointed 2024
- Sophia Mary Jones Director · appointed 2018
Left in the last 12 months
- Andrew James Hopkin Director · appointed 2018 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07018954
- Status
- In Administration
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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