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Governance Register

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

  1. Richard Sutherland 2018-2022 Director View profile
  2. Andrew James Hopkin 2018-2026 Director View profile
  3. Gareth Evans 2009-2021 Director View profile
  4. Allan Donaldson 2009-2020 Director View profile
  5. Thomas Alexander Hayes 2009-2024 Director 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

  1. 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

6.1y median 7.7y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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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