Milewood (Holdings) LTD
Company 07279069 Active
Connected board network
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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.
5 directors on the board
- Sandie Teresa Foxall-Smith Director · appointed 2023
- Alexandre Roger Carpentier De Changy Director · appointed 2018
- Mathieu Hubert Lefebvre Director · appointed 2018
- Martyn Heginbotham Director · appointed 2023
- Richard Brian Arden Director · appointed 2025
4.5y median 3.5y
average tenure
7.9y
longest tenure
Directors past 6 years
- Alexandre Roger Carpentier De Changy Director · appointed 2018
- Mathieu Hubert Lefebvre Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Sandie Teresa Foxall-Smith Director · appointed 2023
- Alexandre Roger Carpentier De Changy Director · appointed 2018
- Mathieu Hubert Lefebvre Director · appointed 2018
- Martyn Heginbotham Director · appointed 2023
- Richard Brian Arden Director · appointed 2025
0
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.
Health and social care 36Finance 15Hospitality 5Other services 5Business services 2Professional 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.
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.
Related organisations
- Elmcare Limited 5 shared directors
- MGB Care Services Limited 5 shared directors
- Walton Lodge Limited 5 shared directors
- Milewood Healthcare LTD 5 shared directors
- Amber Care (East Anglia) LTD 5 shared directors
- Care Network Solutions Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 07279069 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/2010 |
| Address | 4 SIDINGS COURT, DONCASTER, SOUTH YORKSHIRE, DN4 5NU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (2) 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.
- Simon Craig Philpot ceased 2018-09-04
significant influence · notified 2018-01-10 - Care Tree Invest LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-04 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Milewood Healthcare LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Care Network Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Philpot Investments Limited ceased 2018-08-28
75-100% shares · notified 2016-04-06
Officers (11)
- Richard Brian Arden Director · appointed 2025
- Martyn Heginbotham Director · appointed 2023
- Sandie Teresa Foxall-Smith Director · appointed 2023
- Alexandre Roger Carpentier De Changy Director · appointed 2018
- Mathieu Hubert Lefebvre Director · appointed 2018
Show 6 former officers
- James Kenneth Dinwoodie Director · appointed 2025 · resigned 2025
- Sarah Ann Baker Director · appointed 2013 · resigned 2018
- Simon Craig Philpot Director · appointed 2012 · resigned 2018
- Michael Alexander James Smith Director · appointed 2012 · resigned 2018
- Harish Kumar Arora Director · appointed 2011 · resigned 2025
- Christopher Paul Hartshorne Director · appointed 2011 · resigned 2023
Directors and officers on the Companies House record, current and former.
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